KYC Associate
Deutsche Bank(2 days ago)
Bangalore, IndiaOnsiteFull TimeSenior$60,000 - $90,000Compliance/AML/KYC
Apply NowAbout this role
The KYC Associate role at Deutsche Bank involves client onboarding, verification, and compliance checks to ensure adherence to regulatory standards in the banking industry. The position entails managing client data, conducting due diligence, and assessing client risks to facilitate secure and compliant account management.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Client Verification
- Regulatory Guidelines
- Data Verification
- Investigations
- Customer Onboarding
- Financial Regulations
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