KYC Associate
Deutsche Bank(2 days ago)
Jaipur, RajasthanOnsiteFull TimeSenior$98,598 - $133,911 (estimated)Compliance
Apply NowAbout this role
A KYC Associate at Deutsche Bank conducts client onboarding and due diligence in compliance with regulatory standards. They communicate with senior stakeholders, manage client documentation, and ensure adherence to AML and KYC regulations to facilitate secure financial transactions.
Required Skills
- KYC
- AML
- Compliance
- Due Diligence
- Regulatory
- Risk Assessment
- Client Verification
- Anti Money Laundering
- Financial Crime
- Banking
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