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© All Rights Reserved. ApplyBlast.com
Deutsche Bank India
A Knowledge Your Customer (KYC) specialist at Deutsche Bank manages client onboarding, periodic reviews, and risk assessments for high-net-worth individuals within the International Private Bank division. The role involves verifying documentation, performing name screening for sanctioned individuals, analyzing complex ownership structures, and ensuring compliance with global anti-money laundering and regulatory requirements. Candidates will collaborate with front office teams and anti-financial crime functions to mitigate financial crime risks and maintain accurate client data.
Deutsche Bank India offers a range of financial solutions for individuals & businesses. Explore our private banking, business banking, investment services & more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Deutsche Bank India.
Deutsche Bank India didn’t post a salary, so this is our estimate from similar listings.
13% below the average for this role