Clm - Kyc - Nct/associate - Bangalore

Deutsche Bank UK

Bangalore, India
Kyc documentation verification
Aml/kyc regulations understanding
Client data verification
The project involves verification of Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions

Job Summary

  • The project involves verification of Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.
  • Responsible for verification of Client data, perform due diligence of new and existing clients covering a wide range of different client types.
  • 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.

Matching Summary

The project involves verification of Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.

Skills & Requirements

Must-have

  • KYC documentation verification
  • AML/KYC regulations understanding
  • Client data verification
  • Due diligence checks
  • Risk assessment of clients

Nice-to-have

  • Professionalism and timely execution
  • Positive client experience
  • Continuous learning culture
  • Collaborative work environment

Key Requirements

  • 1-9 years relevant work experience
  • AML/KYC/compliance related experience
  • Familiarity AML/KYC regulations
  • Ability to interpret regulatory guidelines

Work Rights

Not specified

Tailored Resume

Cover Letter