KYC Associate
Deutsche Bank(3 days ago)
About this role
A KYC Associate at Deutsche Bank in Jaipur is responsible for client onboarding, verifying client data, performing due diligence, and ensuring compliance with regulatory standards related to anti-money laundering and financial crime. The role involves managing client documentation, risk assessments, and adhering to internal policies to facilitate accurate account openings and maintain high standards of client service.
Required Skills
- KYC
- AML
- Regulation
- Client Onboarding
- Risk Assessment
- Document Verification
- Compliance
- Data Analysis
- Due Diligence
- Financial Crime
About Deutsche Bank
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