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 that strives for a culture of empowerment, commercial thinking, and collaboration.
Job Description
The Know Your Client (KYC) Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions. The role involves verification of client data, performing due diligence checks, reviewing KYC documentation, and signing off on new client adoptions.
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 (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
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