Client Junior Kyc Officer - Associate

Deutsche Bank

Mumbai, India
Kyc/aml compliance
Client research and screening
Transaction flow analysis
The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements

Job Summary

  • The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.
  • Key responsibilities include KYC Risk Management, active client research, screening prospective clients, direct client outreach, and conducting Account Activity Reviews.
  • Deutsche Bank offers a flexible benefits scheme including best-in-class leave policy, gender-neutral parental leaves, and comprehensive insurance coverage.

Matching Summary

The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.

Skills & Requirements

Must-have

  • KYC/AML compliance
  • Client research and screening
  • Transaction flow analysis
  • Regulatory adherence
  • Client outreach and documentation

Nice-to-have

  • Collaborative work environment
  • Continuous learning culture
  • Adaptability under pressure
  • Strong relationship building

Key Requirements

  • Previous experience in Correspondent Banking / Trade Finance / Compliance / KYC
  • Good understanding of KYC laws / regulations
  • Strong writing and spoken English fluency
  • Excellent communication skills
  • Accuracy, diligence, and analytical skills

Work Rights

Not specified

Tailored Resume

Cover Letter