Kyc, Vp

Deutsche Bank

Bangalore, India
Not specified; not specified; comprehensive hospit...
15+ years aml/kyc experience
Corporate financial services background
Client data verification skills
The role involves performing due diligence checks on a wide range of client types including SPVs, funds, and governments to ensure regulatory compliance

Job Summary

  • The role involves performing due diligence checks on a wide range of client types including SPVs, funds, and governments to ensure regulatory compliance.
  • Candidates will be responsible for verifying KYC documentation, assessing risk scores, and signing off on new client adoptions in strict accordance with internal policies.
  • The position offers excellent career development opportunities, flexible benefits including gender-neutral parental leaves, and comprehensive health insurance coverage.

Matching Summary

The role involves performing due diligence checks on a wide range of client types including SPVs, funds, and governments to ensure regulatory compliance.

Salary

Not specified; Not specified; Comprehensive Hospitalization Insurance, Accident and Term life Insurance, Childcare assistance benefit

Skills & Requirements

Must-have

  • 15+ years AML/KYC experience
  • Corporate financial services background
  • Client data verification skills
  • Risk assessment capabilities
  • Regulatory compliance knowledge

Nice-to-have

  • Experience with complex entity structures
  • Ability to interpret regulatory alerts
  • Strong trend identification skills
  • Collaborative team culture fit

Key Requirements

  • 15+ years relevant work experience
  • AML/KYC/compliance expertise
  • Understanding of FSA/JMLSG regulations
  • End-to-end KYC process knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter