Kyc Associate

Deutsche Bank AG

Bangalore, India
Kyc documentation verification
Due diligence on clients
Risk assessment of clients
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.
  • The role involves verification of client data, performing due diligence and risk assessments, reviewing KYC documentation, and liaising with Business/Compliance.
  • Deutsche Bank offers a comprehensive benefits package including a best-in-class leave policy, gender-neutral parental leaves, and sponsorship for industry-relevant certifications.

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 documentation verification
  • Due diligence on clients
  • Risk assessment of clients
  • Regulatory standards adherence
  • Anti Money Laundering (AML)
  • Anti Financial Crime (AFC)

Nice-to-have

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

Key Requirements

  • 6+ years relevant work experience
  • AML/KYC/compliance experience
  • Corporate financial services industry
  • Familiarity with AML/KYC regulations
  • Ability to interpret regulatory guidelines

Work Rights

Not specified

Tailored Resume

Cover Letter