Deutsche Bank

KYC Associate

Deutsche Bank

8 months ago
Bangalore, India
Onsite
Full Time
Senior
0 applicants
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Deutsche Bank
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About this role

The KYC Associate at Deutsche Bank focuses on client onboarding and adherence to regulatory standards related to Know Your Client (KYC) processes. This role involves regular communication with senior bank stakeholders regarding KYC changes and ensuring compliance with Anti Money Laundering (AML) and Anti Financial Crime (AFC) regulations to facilitate a smooth onboarding experience for clients.

Skills

Deutsche Bank

About Deutsche Bank

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Discover Deutsche Bank, one of the world’s leading financial services providers. News and Information about the bank and its products

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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