Kyc Associate

Deutsche Bank

Mumbai, India
Kyc documentation verification
Aml/kyc regulations understanding
Client data verification
The KYC Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions

Job Summary

  • The KYC Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
  • The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
  • In return, we offer excellent career development opportunities to foster skills and talent.

Matching Summary

The KYC Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

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 initiative
  • Collaborative work environment
  • Positive client experience
  • Continuous learning culture

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