Banking Jobs In Germany - Deutsche Bank Careers - insh20
Deutsche Bank announced, through its Linkedin account, a job Client KYC Officer according to the following conditions:
- 3+ years of experience in Correspondent Banking / Compliance / KYC in a large financial institution
- Solid understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking relationships
- Strong writing skills and fluency in written and spoken English is required.
- Knowledge of at least one of the following languages is required: French, German, Italian, Spanish.