KYC, NCT

In accordance with Anti-Money Laundering (AML) requirements, banks, such as Deutsche Bank AG, are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients as per their risk category. These checks and reviews are made in strict accordance with regulatory requirements and the Bank's internal policies. Your responsibilities include monitoring all KYC periodic review files are completed in a timely manner by global CLM KYC ops team, assist in the production of periodic review completion MI is delivered to senior management, coordination of review of incorrect data critical to KYC AML client profiles.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy:

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry releva...