KYC Associate
Deutsche BankBengaluru, Karnataka, India
Posted July 18, 2025
Full Time
About the Company
Deutsche Bank Group strives for a culture of empowerment, commercial thinking, and collaboration.
Job Description
The KYC Associate is responsible for client onboarding, verifying KYC documentation, and performing risk assessments in line with regulatory standards. The role involves working with senior bank stakeholders and clients to ensure accurate and timely account opening.
Requirements
- 6+ years of relevant work experience in AML/KYC/compliance related roles
- Understanding of Control, Compliance, Investigation, and chasing functions in banks
- Familiarity with AML/KYC regulations and industry guidelines
- Ability to interpret regulatory guidelines and assess risk scores and entity types
Benefits
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program
- Comprehensive Hospitalization Insurance
- Accident and Term life Insurance
- Complementary Health screening