Operations Senior Lead, AVP
Deutsche Bank(5 days ago)
About this role
The Operations Senior Lead, AVP at Deutsche Bank in Mumbai focuses on client onboarding and compliance regulations related to KYC, AML, and AFC. The role involves managing client verification processes, risk assessments, and ensuring adherence to regulatory standards while providing professional services to clients.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Client Verification
- Regulatory Guidelines
- Investigations
- Documentation
- Stakeholder Communication
- Financial Services
About Deutsche Bank
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