KYC Associate
Deutsche Bank(7 months ago)
Bangalore, IndiaOnsiteFull TimeSenior$98,598 - $133,911 (estimated)Compliance
Apply NowAbout this role
A KYC Associate at Deutsche Bank is responsible for client onboarding and ensuring compliance with regulatory standards in KYC, AML, and AFC areas. The role involves communicating changes to senior bank stakeholders and managing KYC documentation to facilitate timely account openings. The KYC Analyst operates within strict governance and controls, aiming to minimize risk and enhance client experiences.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
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