Deutsche Bank India
A Client Implementation Analyst at Deutsche Bank performs ongoing due diligence and Know Your Customer (KYC) reviews for new and existing clients within the Wealth Management division. The role involves verifying identity and legal entity documents, ensuring adherence to Anti-Money Laundering (AML) regulations, and acting as a central contact for business partners regarding compliance processes. Candidates will assist with audits, investigations, and contribute to team projects focused on account opening and regulatory frameworks.
Deutsche Bank India offers a range of financial solutions for individuals & businesses. Explore our private banking, business banking, investment services & more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Deutsche Bank India.
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