KYC Associate
Deutsche Bank(7 days ago)
About this role
The KYC Associate supports client onboarding and compliance checks to ensure regulatory standards are met. They are involved in verifying client data, performing due diligence, and assessing risks, all while working within a framework of strict governance and controls. The role includes maintaining ongoing communication with stakeholders and ensuring timely, accurate processing of client information.
Required Skills
- KYC
- AML
- Compliance
- Regulatory
- Risk Assessment
- Client Onboarding
- Documentation
- Investigation
- Control
About Deutsche Bank
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