Apply For Analyst CM Team Mumbai

• Deutsche Bank
• Office Location
• Full Time

Experience: 3 - 3 years required

Pay:

Salary Information not included

Type: Full Time

Location: Maharashtra

Skills: Due Diligence, Communication skills, Lexis Nexis, World Check, Client Data Collection, Documentation Maintenance, Know Your Client KYC Verification, Risk Categorization, Enhanced Due Diligence, Liaison with Stakeholders, Understanding of Ownership Structures, KYC File Review, Wealth Generation Analysis, Name screening, Financial Crimes Mitigation, Client Onboarding processes, Periodic KYC review, Documentation Compliance, Appway, Avaloq