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Junior Know Your Client (KYC) Operator

Deutsche Bank

Kyiv · Posted Feb 15

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At a glance

Location
Kyiv, Ukraine
Work type
Hybrid

Junior KYC Operator in Client Lifecycle Management based in Kyiv, Ukraine. Responsible for client onboarding and ongoing KYC/AML/AFC compliance, handling onboarding exceptions, communicating changes to stakeholders, managing documentation and reports, and maintaining cross-department relationships.

What they are looking for

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