KYC Associate
Deutsche Bank(7 months ago)
Mumbai, IndiaOnsiteFull TimeSenior$105,540 - $142,942 (estimated)Compliance
Apply NowAbout this role
A KYC Associate is responsible for client onboarding and compliance with regulatory standards related to Know Your Client (KYC) processes. The role includes communication with senior bank stakeholders and management of KYC and account opening requirements to ensure timely and accurate execution of trades. The associate works in a dynamic division focused on delivering professional services while minimizing risk and enhancing client experience.
Required Skills
- KYC Compliance
- Due Diligence
- Client Onboarding
- Risk Assessment
- Regulatory Guidelines
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