KYC Associate
Deutsche Bank(5 days ago)
Bangalore, IndiaOnsiteFull TimeMedior$54,000 - $72,000Compliance/Operations
Apply NowAbout this role
A KYC Associate at Deutsche Bank in Bangalore is responsible for client onboarding, conducting due diligence, and ensuring compliance with regulatory standards. The role involves verifying client data, performing risk assessments, and managing KYC documentation to facilitate accurate and timely account opening while minimizing operational risks.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Documentation
- Regulatory Knowledge
- Client Verification
- Due Diligence
- Financial Services
- Investigation
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