Regulatory Control Analyst
Deutsche Bank(2 months ago)
About this role
The Regulatory Control Analyst at Deutsche Bank supports KYC escalations by collaborating with business stakeholders and various AFC functions. The primary responsibility is to review and approve risk factors highlighted during the KYC process, ensuring compliance with local regulations and maintaining high standards in Anti-Financial Crime efforts.
Required Skills
- KYC
- Risk Management
- Financial Crime
- Stakeholder Engagement
Qualifications
- Graduate Degree
- AML/KYC Certification
About Deutsche Bank
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