KYC Associate
Deutsche Bank(7 months ago)
About this role
A KYC Associate in Jaipur supports the bank’s compliance and onboarding processes by performing client identity verification and KYC reviews in line with AML and anti-financial crime regulations. The role involves managing new client adoptions and periodic reviews while ensuring governance, SOP adherence, and communication of regulatory changes to senior stakeholders.
Required Skills
- KYC
- AML
- Due Diligence
- Risk Assessment
- Client Onboarding
- Regulatory Compliance
- Documentation Review
- Stakeholder Communication
- Investigation
- SLA Management
About Deutsche Bank
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