Operations Senior Lead, AVP
Deutsche Bank(5 days ago)
About this role
Deutsche Bank seeks an Operations Senior Lead, AVP to oversee client data verification and compliance processes, focusing on KYC reviews and risk assessments. The role involves managing regulatory adherence and supporting client onboarding and review procedures. It offers diverse career development opportunities within a global financial services environment.
Required Skills
- KYC
- AML
- Regulatory Compliance
- Client Data Verification
- Risk Assessment
- Financial Services
- Documentation Review
- Transaction Monitoring
- Regulatory Guidelines
About Deutsche Bank
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