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Job Description: The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory...




Company: Deutsche Bank
Date posted: November 28, 2022
City: Mumbai
State: MH

Country: IN
Location: Mumbai, Maharashtra
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