Kyc Associate

Deutsche Bank UK

Bangalore, India
Kyc documentation verification
Due diligence checks
Risk assessment
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 also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls.
  • We are proud of the professionalism of our people, and the work they do. 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
  • Due diligence checks
  • Risk assessment
  • Regulatory compliance
  • Client data verification

Nice-to-have

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

Key Requirements

  • 6+ years relevant work experience
  • AML/KYC/compliance experience
  • Familiarity AML/KYC regulations
  • Ability to interpret regulatory guidelines

Work Rights

Not specified

Tailored Resume

Cover Letter