KYC AVP
Published date: 2024/01/10
- Location: Jaipur, Rajasthan, India
Job Title- Data Scientist & Visualisation Developer (Associate / Assistant Vice President)
Location- TBC
Role Description
You will be joining KYC (Know Your Client) Operations, supporting the Corporate and Investment Bank functions of Deutsche Bank.
In playing an integral role in the bank's first line of defence against financial crime, KYC Operations works closely with the Business and Anti-Financial Crime (AFC) in subjecting new and existing clients to reviews against standards reflecting externally defined requirements and internally established policy.
Location- TBC
Role Description
You will be joining KYC (Know Your Client) Operations, supporting the Corporate and Investment Bank functions of Deutsche Bank.
In playing an integral role in the bank's first line of defence against financial crime, KYC Operations works closely with the Business and Anti-Financial Crime (AFC) in subjecting new and existing clients to reviews against standards reflecting externally defined requirements and internally established policy.
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