KYC Associate
Deutsche Bank(5 days ago)
Bangalore, IndiaOnsiteFull TimeSenior$24,000 - $48,000Compliance & Risk
Apply NowAbout this role
The KYC Associate role at Deutsche Bank in Bangalore involves client onboarding and compliance reviews to ensure adherence to regulatory standards. The position requires collaboration with internal stakeholders, performing due diligence, and managing client data verification to support secure banking operations.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Client Verification
- Regulatory Guidelines
- Due Diligence
- Financial Crime
- Documentation Review
- Risk Management
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