Project & Change Lead, AVP
Deutsche Bank(6 days ago)
About this role
This role involves overseeing client verification and KYC processes within Deutsche Bank's operational support division, ensuring compliance with regulatory standards and internal policies. It focuses on risk assessment, documentation reviews, and client data verification to support bank transactions and client onboarding.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Client Verification
- Regulatory Compliance
- Documentation Review
- Process Management
- Investigation
- Financial Regulations
About Deutsche Bank
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