KYC Associate
Deutsche Bank(4 days ago)
Bangalore, KarnatakaOnsiteFull TimeSenior$98,598 - $133,911 (estimated)Operations
Apply NowAbout this role
A KYC Associate at Deutsche Bank in Bangalore is responsible for verifying client data, performing due diligence, assessing risk, and reviewing KYC documentation to ensure regulatory compliance. The role involves managing client onboarding and periodic reviews, liaising with various departments, and adhering to internal policies and external regulations.
Required Skills
- KYC
- AML
- Regulatory Compliance
- Risk Assessment
- Document Verification
- Client Data Management
- Investigation
- Control
- Industry Guidelines
- Financial Services
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