KYC Associate
Deutsche Bank(2 days ago)
Bangalore, KarnatakaOnsiteFull TimeSenior$60,000 - $90,000Compliance/AML
Apply NowAbout this role
The KYC Associate at Deutsche Bank in Bangalore is responsible for client onboarding, verification of client data, performing due diligence, risk assessment, and ensuring compliance with regulatory standards. They communicate with stakeholders, manage client adoption and review processes, and support regulatory documentation review, all within a structured environment focused on minimizing risk and providing a positive client experience.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Documentation
- Regulatory Compliance
- Due Diligence
- Investigation
- Client Verification
- Banking
About Deutsche Bank
db.comDiscover Deutsche Bank, one of the world’s leading financial services providers. News and Information about the bank and its products
View more jobs at Deutsche Bank →