Risk Management Specialist

2 settimane fa


Milano, Lombardia, Italia Deutsche Bank A tempo pieno

About the Role
The Know Your Customer (KYC) Specialist plays a crucial part in client onboarding and exception management within our organization. As a KYC Specialist, you will be responsible for providing regular updates to senior stakeholders regarding changes in KYC, Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) areas. Your role will involve implementing any required changes while minimizing disruptions.



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