KYC Associate
Deutsche Bank(3 days ago)
About this role
A KYC Associate at Deutsche Bank supports client verification processes, performs due diligence checks, and ensures regulatory compliance in client onboarding and reviews. The role involves analyzing client data, assessing risk, and managing client documentation to maintain adherence to AML and KYC regulations.
Required Skills
- KYC
- AML
- Compliance
- Regulatory
- Risk Assessment
- Client Data
- Investigation
- Documentation
- Banking
- Analysis
About Deutsche Bank
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