KYC Associate
Deutsche BankBengaluru, Karnataka, India
Posted July 18, 2025
Full Time
About the Company
Deutsche Bank Group is a global investment bank and financial services company.
Job Description
The KYC Associate is responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation to ensure regulatory compliance. The role involves working with senior bank stakeholders, clients, and business units to manage client onboarding and exceptions.
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
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