KYC Associate
Deutsche Bank(3 days ago)
About this role
The KYC Associate at Deutsche Bank focuses on client onboarding and compliance with regulatory standards, supporting smooth client data verification, due diligence, and risk assessment processes. They work closely with stakeholders to ensure adherence to policies and help maintain the bank's integrity and client experience.
Required Skills
- KYC
- AML
- Compliance
- Regulatory
- Risk Assessment
- Transaction Monitoring
- Due Diligence
- Client Verification
- Financial Regulations
- Anti-Money Laundering
About Deutsche Bank
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