KYC Associate
Deutsche BankBengaluru, Karnataka, India
Posted July 18, 2025
Full Time
About the Company
Deutsche Bank Group is a leading global financial services firm that empowers its employees to excel together every day.
Job Description
We are seeking a KYC Associate to join our team in Bangalore, India. The successful candidate will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation to ensure regulatory compliance.
Requirements
- 6+ years of relevant work experience in AML/KYC/compliance related roles within corporate financial services industry
- Understanding of Control, Compliance, Investigation/chasing functions in banks
- Familiarity with AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
Benefits
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above