Know Your Client (KYC) Analyst
Deutsche Bank(1 month ago)
About this role
A Know Your Client (KYC) Analyst in the Reg & Tax operations team at Deutsche Bank conducts KYC and AML reviews for new and existing clients, verifying client data and documentation and performing risk assessments. The role supports regulatory compliance by liaising with business and compliance stakeholders and managing client adoption and periodic review workflows. Based in Bangalore, the position contributes to timely, quality execution of KYC processes across a wide range of client types.
Required Skills
- KYC
- AML
- Due Diligence
- Risk Assessment
- Client Verification
- Documentation Review
- Quality Review
- Client Outreach
- Regulatory Interpretation
- SLA Management
+2 more
About Deutsche Bank
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