Client Intelligence Unit (CIU) Correspondent Banking – Assistant Vice President
Job Title: Client Intelligence Unit (CIU) Correspondent Banking Corporate Title: Assistant Vice President Location: New York, NY Overview The Global Client Intelligence Unit (CIU) team is responsible for the management of anti-financial crime (AFC)led correspondent banking relationship ‘deep dive’ reviews. It assesses potential financial crime and reputational risks of these clients by conducting a holistic and analytical approach in order to assess the risks clients pose to Deutsche Bank. The team provides advice for AFC […]
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