KYC Associate
Deutsche Bank(2 days ago)
Bangalore, KarnatakaOnsiteFull TimeSenior$98,598 - $133,911 (estimated)Compliance/AML/KYC
Apply NowAbout this role
The KYC Associate role involves client onboarding, conducting due diligence, and verifying client data in accordance with regulatory standards. The position requires managing KYC documentation, performing risk assessments, and ensuring compliance with industry regulations to facilitate secure and compliant client account setup.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Financial Regulations
- Customer Due Diligence
- Documentation Verification
- Regulatory Compliance
- Investigation
- Banking
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