KYC Associate
Deutsche Bank(7 months ago)
MumbaiOnsiteFull TimeSenior$98,598 - $133,911 (estimated)Compliance
Apply NowAbout this role
A KYC Associate based in Mumbai supporting Deutsche Bank’s regulatory and client onboarding framework. The role sits within the bank’s Reg & Tax/Compliance operations and contributes to maintaining adherence to AML, KYC and anti-financial crime requirements. The team emphasizes timely, professional service delivery and offers career development and flexible benefits.
Required Skills
- KYC
- AML
- Compliance
- Due Diligence
- Risk Assessment
- Client Onboarding
- Documentation Review
- Investigations
- Regulatory Interpretation
- Stakeholder Communication
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