Know Your Client (KYC), Associate
Deutsche Bank(27 days ago)
About this role
A Know Your Client (KYC) Associate based in Bangalore supporting the Institutional Cash Management and Trade Finance teams. The role partners with Accountable Client Owners to complete client KYC adoptions and periodic reviews, ensuring adherence to Deutsche Bank’s KYC and AML compliance requirements. It also contributes to non-financial risk management by analysing client transaction flows and maintaining accurate KYC profiles.
Required Skills
- KYC
- AML
- Compliance
- Client Outreach
- Trade Finance
- Documentation
- Account Reviews
- Analytical Skills
- Communication
About Deutsche Bank
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