KYC Associate
Deutsche Bank(5 days ago)
About this role
The KYC Associate at Deutsche Bank is responsible for client onboarding and compliance activities, ensuring adherence to regulatory standards and internal policies. They handle client data verification, due diligence, and risk assessment to facilitate smooth client onboarding and reviews. The role involves maintaining compliance documentation, liaising with stakeholders, and supporting the bank's anti-money laundering efforts.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Client Data Verification
- Due Diligence
- Regulatory Knowledge
- Financial Crime
- KYC Documentation
- Investigation
About Deutsche Bank
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