KYC Associate
Deutsche Bank(3 days ago)
Bangalore, KarnatakaOnsiteFull TimeSenior$60,000 - $90,000Compliance
Apply NowAbout this role
A KYC Associate at Deutsche Bank in Bangalore is responsible for client onboarding, performing regulatory compliance checks, and managing client data and documentation to ensure adherence to AML and KYC standards. The role involves risk assessment, review of client information, and ensuring timely, accurate account setup to support the bank’s compliance framework.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Client Data
- Documentation
- Regulatory Knowledge
- Investigation
- Review
- Analysis
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