KYC Associate
Deutsche Bank(4 days ago)
About this role
A KYC Associate at Deutsche Bank in Jaipur focuses on client onboarding and compliance with regulatory standards. The role involves verifying client data, performing due diligence, assessing risks, and ensuring adherence to internal policies and legal requirements. It offers career development opportunities within a supportive, inclusive environment.
Required Skills
- KYC
- AML
- Compliance
- Regulatory
- Risk Assessment
- Due Diligence
- Client Verification
- Financial Services
- Investigation
- Anti Money Laundering
About Deutsche Bank
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