Client Junior Kyc Officer - Associate

Deutsche Bank UK

Mumbai, India
Kyc/aml compliance requirements
Client kyc adoptions and reviews
Analysis of clients' transaction flow
The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team

Job Summary

  • The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team.
  • The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking/trade finance clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.
  • As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under child care assistance benefit (gender neutral).

Matching Summary

The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team.

Skills & Requirements

Must-have

  • KYC/AML compliance requirements
  • Client KYC adoptions and reviews
  • Analysis of clients' transaction flow
  • Direct client outreach and documentation
  • Conduct and assess Account Activity Reviews

Nice-to-have

  • Acting responsibly and thinking commercially
  • Taking initiative and working collaboratively
  • Positive, fair, and inclusive work environment

Key Requirements

  • Previous experience in Correspondent Banking / Trade Finance / Compliance / KYC
  • Good understanding of KYC laws / regulations
  • Strong writing skills and fluency in written and spoken English

Work Rights

Not specified

Tailored Resume

Cover Letter