Kyc Associate

Deutsche Bank

Mumbai, India
Kyc and aml/afc expertise
Client data verification
Due diligence checks
The KYC Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions, providing communication on changes in KYC, AML, and AFC areas

Job Summary

  • The KYC Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions, providing communication on changes in KYC, AML, and AFC areas.
  • Responsibilities include verification of client data, performing due diligence, reviewing documentation, conducting risk assessments, and signing off on new client adoptions.
  • The role offers excellent career development opportunities, training, coaching, and a range of flexible benefits including a best-in-class leave policy and comprehensive insurance.

Matching Summary

The KYC Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions, providing communication on changes in KYC, AML, and AFC areas.

Skills & Requirements

Must-have

  • KYC and AML/AFC expertise
  • Client data verification
  • Due diligence checks
  • Risk assessment
  • Regulatory adherence

Nice-to-have

  • Professionalism and client experience
  • Continuous learning culture
  • Collaborative work environment

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter