KYC Associate
Deutsche Bank(6 days ago)
About this role
The KYC Associate role at Deutsche Bank in Bangalore involves client onboarding, verification, and regulatory compliance activities related to anti-money laundering and anti-financial crime standards. The position requires managing client data, performing due diligence, and ensuring adherence to internal policies and external regulations. It offers opportunities for career development within a professional, compliance-focused environment.
Required Skills
- KYC
- AML
- Compliance
- Regulatory
- Risk Assessment
- Client Verification
- Documentation
- Due Diligence
- Banking
- Controls
About Deutsche Bank
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