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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Job: KYC Client Onboarding Vice President

Job Title: KYC Client Onboarding Vice President

Employer: Deutsche Bank

Location: New York, NY

Description: In accordance with Anti-Money Laundering Requirements, banks, such as Deutsche Bank AG (‘DB’), are obliged to perform Know-Your-Client (‘KYC’) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. As an Operations Manager you will be responsible for leading your group of KYC Teams and providing support to each of your Team Leaders. You will also be acting as an escalation point and will represent the supervised KYC teams in front of senior stakeholders from the Business, AML/Compliance and other stakeholders. . . . Continue Reading

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