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Deutsche Bank is seeking a KYC Associate in Jaipur, India, to perform due diligence checks and ensure compliance with anti-money laundering regulations. The role involves verifying client data, conducting risk assessments, and managing new client adoptions while adhering to regulatory requirements.
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Job Summary
Deutsche Bank provides excellent career development opportunities to foster skills and talent within a dynamic and diverse division.
The role involves verifying client data, performing due diligence, reviewing KYC documentation, and ensuring compliance with regulatory requirements.
Employees benefit from a best in class leave policy, gender neutral parental leaves, childcare assistance, comprehensive insurance, and sponsorship for industry certifications.
Matching Summary
Match Score: 75
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Deutsche Bank is seeking a KYC Associate in Jaipur, India, to perform due diligence checks and ensure compliance with anti-money laundering regulations. The role involves verifying client data, conducting risk assessments, and managing new client adoptions while adhering to regulatory requirements.
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Skills & Requirements
Must-have
AML/KYC regulatory compliance
Client data verification
Risk assessment of clients
Due diligence on diverse client types
Managing new client adoption process
Regulatory documentation review
Nice-to-have
Coaching and career development
Continuous learning culture
Flexible benefits scheme
Team collaboration and support
Positive and inclusive work environment
Key Requirements
6+ years AML/KYC/compliance experience
Familiarity with AML/KYC regulations and guidelines
Experience in corporate financial services or banking