Project & Change Lead, AVP
Deutsche Bank(4 days ago)
Bangalore, KarnatakaOnsiteFull TimeSenior$85,000 - $95,000Operations
Apply NowAbout this role
This role involves verifying client data, conducting due diligence, and assessing client risks within the context of AML/KYC compliance for Deutsche Bank. It supports regulatory adherence and aims to ensure the integrity of client onboarding and reviews, with a focus on compliance and risk management.
Required Skills
- KYC
- AML
- Regulatory Compliance
- Risk Assessment
- Client Verification
- Due Diligence
- Investigations
- Financial Services
- Data Analysis
- Regulations
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