Know Your Client (KYC) Analyst

1 - 5 years

5.0 - 9.0 Lacs P.A.

Mumbai

Posted:2 months ago| Platform: Naukri logo

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Skills Required

amlcddanti money launderingeddkycrisk managementdue diligencetransaction analysisinvestment bankingbanking operationsclient onboardingaccount openingfraudfraud detectiondue diligence reviewlexis nexisfinance

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role : We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.

Banking and Financial Services
Frankfurt

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