KYC Associate

KYC Associate role in Deutsche Bank's Operations division, responsible for verification of client data, performing due diligence checks, and risk assessment. Flexible working arrangements and excellent career development opportunities available.

Requirements

• 6+ years of relevant work experience in AML/KYC/Compliance related roles within Corporate Financial Services Industry / Banking / KPOs
• Conduct client profile reviews as a Quality Reviewer / Checker
• Experience in working directly with Business & Clients (Outreach) is a plus
• 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