Client Junior Kyc Officer - Associate

Deutsche Bank UK

Mumbai, India
Kyc/aml compliance requirements
Client research and screening
Transaction flow analysis
The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team

Job Summary

  • The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team.
  • Your key responsibilities include KYC Risk Management, active client research, screening, client outreach, and conducting Account Activity Reviews.
  • As part of our flexible scheme, you'll enjoy benefits like best in class leave policy, gender neutral parental leaves, and comprehensive hospitalization insurance.

Matching Summary

The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team.

Skills & Requirements

Must-have

  • KYC/AML compliance requirements
  • Client research and screening
  • Transaction flow analysis
  • Client outreach and documentation collection
  • Regulatory and compliance environment

Nice-to-have

  • Strong analytical skills
  • Ability to work under pressure
  • Continuous learning culture
  • Collaborative work environment

Key Requirements

  • Previous experience in Correspondent Banking / Trade Finance / Compliance / KYC
  • Good understanding of KYC laws / regulations
  • Strong writing skills and fluency in English

Work Rights

Not specified

Tailored Resume

Cover Letter