KYC Associate
Deutsche Bank(2 days ago)
BangaloreOnsiteFull TimeSenior$60,000 - $90,000Compliance
Apply NowAbout this role
The KYC Associate role involves client onboarding, verifying client data, performing due diligence, and assessing risks to ensure compliance with regulatory standards. The position supports adherence to AML and KYC regulations, managing client documentation, and conducting reviews within a banking environment.
Required Skills
- KYC
- AML
- Regulatory Compliance
- Risk Assessment
- Due Diligence
- Client Verification
- Investigation
- Monitoring
- Banking
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