CLM - KYC - NCT/Associate - Bangalore
Deutsche BankBengaluru, Karnataka, India
Posted October 7, 2024
Full Time
About the Company
Deutsche Bank is a global financial services company that provides a range of banking and financial services.
Job Description
Deutsche Bank is seeking a CLM - KYC - NCT/Associate to support the verification of client data, perform due diligence checks, and review KYC documentation. The role involves working with regulatory requirements and internal policies to ensure compliance and risk assessment. The successful candidate will have experience in AML/KYC/compliance related roles and a strong understanding of industry guidelines and regulations.
Requirements
- 1-9 years of relevant work experience in AML/KYC/compliance related roles
- 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 child care assistance benefit (gender neutral)
- Flexible working arrangements
- 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