KYC Associate
Deutsche Bank(6 months ago)
Jaipur, IndiaOnsiteFull TimeSenior$98,586 - $133,896 (estimated)Compliance
Apply NowAbout this role
The KYC Associate is responsible for client onboarding and ensuring compliance with regulatory standards. This role involves conducting due diligence checks, verifying client data, and liaising with various stakeholders to maintain adherence to operational procedures. A dynamic position aimed at optimizing the client experience while minimizing risk, it provides opportunities for career development within a professional environment.
Required Skills
- KYC
- AML
- Due Diligence
- Risk Assessment
- Client Onboarding
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