KYC Associate
Deutsche Bank(6 days ago)
Bangalore, IndiaOnsiteFull TimeSenior$60,000 - $90,000Compliance/AML/KYC
Apply NowAbout this role
The KYC Associate role at Deutsche Bank involves client onboarding, verifying client data, performing due diligence, and ensuring compliance with regulatory standards. The position requires interacting with various client types to assess risks and adhere to internal and external guidelines, aiming to provide professional financial services while minimizing risk.
Required Skills
- KYC
- AML
- Compliance
- Due Diligence
- Risk Assessment
- Regulatory Compliance
- Client Verification
- Financial Services
- Investigation
- Reporting
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