Client Junior Kyc Officer - Associate

Akamai

Mumbai, India
Kyc risk management and client screening
Aml compliance adherence
Correspondent banking and trade finance knowledge
The Client KYC Officer supports the Institutional Cash Management/Trade Finance team by completing client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements

Job Summary

  • The Client KYC Officer supports the Institutional Cash Management/Trade Finance team by completing client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.
  • The role includes conducting client outreach, collecting documentation, performing AML interviews, and assessing account activity reviews for continuous monitoring of client transactions.
  • Employees benefit from best in class leave policies, sponsorship for industry certifications, comprehensive insurance coverage, and a culture of continuous learning and support.

Matching Summary

The Client KYC Officer supports the Institutional Cash Management/Trade Finance team by completing client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.

Skills & Requirements

Must-have

  • KYC risk management and client screening
  • AML compliance adherence
  • Correspondent banking and trade finance knowledge
  • Client documentation and profile updating
  • Transaction flow analysis and monitoring
  • Strong communication and relationship building

Nice-to-have

  • Training and career development support
  • Flexible benefits tailored to needs
  • Culture of continuous learning
  • Ability to work under pressure
  • Diligence and accuracy in work

Key Requirements

  • Previous experience in Correspondent Banking or Trade Finance
  • Knowledge of KYC laws and compliance risk
  • Fluency in written and spoken English
  • Experience in large financial institutions preferred

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter