KYC Associate
Deutsche Bank(2 days ago)
About this role
The KYC Associate role focuses on client onboarding and compliance within a regulatory framework, providing support in managing client data, document verification, and risk assessment to ensure adherence to anti-money laundering standards. The position involves communication with internal stakeholders and managing client-related regulatory documentation, emphasizing accuracy and timeliness.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Document Verification
- Regulatory Compliance
- Financial Regulations
- Client Data Management
- Investigation
- Financial Crime
About Deutsche Bank
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