KYC Associate
Deutsche BankBengaluru, Karnataka, India
Posted July 29, 2025
Full Time
About the Company
Deutsche Bank Group is a global financial services company that strives for a culture of empowerment, commercial thinking, and collaboration.
Job Description
The KYC Associate is responsible for client onboarding, exceptions, and regular communication to senior bank stakeholders on changes in KYC, AML, and AFC areas. The role involves verification of client data, due diligence checks, and risk assessment of clients.
Requirements
- 6+ years of relevant work experience in AML/KYC/compliance related roles within corporate financial services industry
- Understanding of control, compliance, investigation, and 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