KYC Associate
Deutsche Bank(2 days ago)
Bangalore, KarnatakaOnsiteFull TimeSenior$60,000 - $90,000Compliance
Apply NowAbout this role
A KYC Associate at Deutsche Bank in Bangalore handles client onboarding, performs due diligence, and reviews regulatory documentation to ensure compliance with AML/KYC standards. The role involves managing client data verification, risk assessment, and adhering to internal and regulatory procedures to support secure financial operations.
Required Skills
- KYC
- AML
- Compliance
- Risk Assessment
- Regulatory Compliance
- Client Verification
- Due Diligence
- Banking Regulations
- Investigation
- Documentation
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 →