The role involves performing comprehensive due diligence checks and risk assessments on a wide range of client types including SPVs, funds, and governments
Job Summary
The role involves performing comprehensive due diligence checks and risk assessments on a wide range of client types including SPVs, funds, and governments.
Candidates will be responsible for signing off on new client adoptions while ensuring strict adherence to Anti-Money Laundering requirements and internal policies.
Deutsche Bank offers excellent career development opportunities, flexible benefits including gender-neutral parental leaves, and sponsorship for industry-relevant certifications.
Matching Summary
The role involves performing comprehensive due diligence checks and risk assessments on a wide range of client types including SPVs, funds, and governments.