Kyc Associate

Deutsche Bank

Jaipur, India
Kyc verification
Due diligence checks
Risk assessment
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients

Job Summary

  • Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients.
  • The project involves verification of the 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.
  • In return, we offer excellent career development opportunities to foster skills and talent.

Matching Summary

Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients.

Skills & Requirements

Must-have

  • KYC verification
  • Due diligence checks
  • Risk assessment
  • Regulatory compliance
  • Client data verification

Nice-to-have

  • Professionalism
  • Timely and professional execution
  • Positive client experience
  • Continuous learning culture

Key Requirements

  • 6+ years relevant work experience
  • AML/KYC/compliance experience
  • Familiarity AML/KYC regulations

Work Rights

Not specified

Tailored Resume

Cover Letter