Know Your Client (KYC) Analyst
Deutsche Bank
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.
Skills
About Deutsche Bank
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Recent company news
The Globe and MailAnalysts Have Conflicting Sentiments on These Financial Companies: ASX (OtherASXFF), Deutsche Bank AG (DB) and Computershare Limited (OtherCMSQF)
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17 hours ago
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17 hours ago
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About Deutsche Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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View leadership team, funding history,
and employee contacts for Deutsche Bank.
Salary
$69k – $94k
per year