KYC Associate
Deutsche Bank(3 days ago)
About this role
A KYC Associate at Deutsche Bank in Bangalore focuses on client onboarding, compliance with regulatory standards, and managing client documentation to ensure adherence to AML and KYC requirements. The role involves verifying client data, performing due diligence, and assessing risks to facilitate smooth client onboarding and ongoing review processes.
Required Skills
- KYC
- AML
- Compliance
- Regulatory
- Risk Assessment
- Client Verification
- Due Diligence
- Financial Regulations
- Investigation
- Monitoring
About Deutsche Bank
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