Deutsche Bank

KYC Associate

Deutsche Bank(6 months ago)

Bangalore, IndiaOnsiteFull TimeSenior$98,598 - $133,911 (estimated)Compliance
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About this role

A KYC Associate at Deutsche Bank is responsible for client onboarding and ensuring compliance with regulatory standards related to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices. The role involves verification of client data, performing due diligence checks, and managing the KYC documentation process to enhance client experience and minimize risk.

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Required Skills

  • KYC
  • AML
  • Due Diligence
  • Compliance
Deutsche Bank

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