Deutsche Bank Private Wealth Management (PWM) outlines its commitment to serve clients professionally by maintaining relationships with individuals who meet high standards of suitability, background, and character. Client Facing Professionals (CFP) are responsible for documenting due diligence and ensuring compliance with KYC policies.
doj/DataSet10/EFTA01372919.pdf
{"title":"Deutsche Bank Private Wealth Management KYC Policy Statement","document_date":"2019-07-15","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Policy Statement","key_organizations":["Deutsche Bank Private Wealth Management"]}