Kyc Associate

Deutsche Bank UK

Mumbai, India
Kyc and aml/afc regulations
Client data verification
Due diligence checks
The KYC Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions, providing regular communication to senior bank stakeholders on changes in KYC, AML, and AFC areas

Job Summary

  • The KYC Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions, providing regular communication to senior bank stakeholders on changes in KYC, AML, and AFC areas.
  • Key responsibilities include verification of client data, performing due diligence and risk assessments, reviewing KYC documentation, and signing off on new client adoptions and periodic reviews.
  • The bank offers a comprehensive benefits package including best-in-class leave policy, gender-neutral parental leaves, childcare assistance, sponsorship for certifications, and extensive insurance coverage.

Matching Summary

The KYC Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions, providing regular communication to senior bank stakeholders on changes in KYC, AML, and AFC areas.

Skills & Requirements

Must-have

  • KYC and AML/AFC regulations
  • Client data verification
  • Due diligence checks
  • Risk assessment of clients
  • Regulatory compliance adherence

Nice-to-have

  • Professionalism and client experience
  • Timely and professional execution
  • Continuous learning culture
  • Collaborative work environment

Key Requirements

  • 6+ years relevant work experience
  • AML/KYC/compliance experience
  • Corporate financial services industry
  • Familiarity with AML/KYC regulations

Work Rights

Not specified

Tailored Resume

Cover Letter