Deutsche Bank is the leading German bank with strong European roots and a global network.
The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
Deutsche Bank is the leading German bank with strong European roots and a global network.
Deutsche Bank