KYC Associate
Deutsche Bank(1 month ago)
BangaloreOnsiteFull TimeSenior$98,598 - $133,911 (estimated)Compliance
Apply NowAbout this role
A KYC Associate at Deutsche Bank supports client onboarding and regulatory compliance activities related to Know Your Client (KYC) and anti-money laundering (AML) requirements. The role helps ensure the bank meets AML/AFC standards and internal policies while coordinating with senior stakeholders and operations teams. Based in Bangalore, the position contributes to maintaining governance, controls, and timely account adoption and reviews.
Required Skills
- KYC
- AML
- Due Diligence
- Risk Assessment
- Compliance
- Client Onboarding
- Documentation Review
- Stakeholder Communication
- Regulatory Interpretation
- SLA Management
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