KYC Associate
Deutsche Bank
About this role
A KYC Associate at Deutsche Bank in Bangalore is responsible for verifying client data, conducting due diligence, assessing risks, and ensuring compliance with regulatory requirements in client onboarding and reviews. The role involves detailed review of regulatory documents, managing standards and timelines, and supporting the bank's Anti-Money Laundering processes.
Skills
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
Recent company news
MarketWatchDeutsche Bank reveals $30 billion exposure to private credit — and that it wants to do more
1 hour ago
Financial TimesDeutsche Bank seeks to expand private credit offerings
6 hours ago
Yahoo FinanceIntercontinental Exchange (ICE) Upgraded by Deutsche Bank; Company Invests in $25B-Valued OKX
1 day ago
TradingViewDeutsche Bank AG: Release according to Article 50 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
38 minutes ago
MarketBeatCapital World Investors Acquires 51,972 Shares of Deutsche Bank Aktiengesellschaft $DB
6 hours ago
About Deutsche Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Deutsche Bank.
Salary
$99k – $134k
per year