Operations Senior Lead, AVP
Deutsche Bank(5 days ago)
About this role
This role involves verification of client data, conducting due diligence, reviewing KYC documentation, and performing risk assessments to ensure compliance with regulatory standards. The position operates within Deutsche Bank's operations division supporting various financial services and client onboarding processes.
Required Skills
- KYC
- AML
- Regulatory Compliance
- Risk Assessment
- Data Verification
- Client Onboarding
- Investigation
- Financial Services
- Documentation Review
- Industry Guidelines
About Deutsche Bank
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