KYC Associate
Deutsche BankJaipur
Posted August 20, 2025
Full Time
About the Company
Deutsche Bank Group strives for a culture in which we are empowered to excel together every day.
Job Description
KYC Associate responsible for verification of Client data, performing due diligence checks on the Clients, reviewing KYC documentation, and performing risk assessment of the Client. The role involves managing new client adoption or periodic review stream to ensure all requests are approved in accordance with regulatory requirements and the bank’s internal policies.
Requirements
- 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry
- Understanding of Control, Compliance, Investigation/chasing functions in banks
- Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
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
