KYC Associate
Deutsche Bank(3 days ago)
About this role
The KYC Associate role at Deutsche Bank involves client onboarding, compliance checks, and risk assessment in adherence to regulatory standards. The position focuses on verifying client data, managing due diligence processes, and ensuring timely and compliant client adoptions. It offers opportunities for professional growth within a collaborative and inclusive environment.
Required Skills
- KYC
- AML
- Regulatory Compliance
- Risk Assessment
- Client Verification
- Anti Money Laundering
- Financial Regulations
- Customer Due Diligence
- Documentation Review
- Trade Support
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