KYC Associate

Deutsche Bank

Location: Jaipur, Rajasthan, India

Category: Finance

Salary: 500,000 - 800,000 INR / yearly

Full-time

Job Description

Join Deutsche Bank as a KYC Associate in Jaipur, India. Be responsible for verification of client data, due diligence checks, risk assessment, and more.

Responsibilities

Responsible for verification of Client data
Perform due diligence of new and existing clients covering a wide range of different client types
Verifying KYC documentation of the Clients
Performing the risk assessment of the Client
Signing off on new client adoptions and periodic reviews
Manage New Client Adoption or Periodic Review stream

Qualifications

6+ years of relevant work experience in AML/KYC/compliance
Understanding of AML/KYC regulations and industry guidelines
Ability to interpret regulatory guidelines and assessing risk scores
Ability to identify trends and inconsistencies
Understanding of end to end KYC process

Perks & Benefits

Best in class leave policy
Gender neutral parental leaves
100% reimbursement under childcare assistance benefit
Sponsorship for Industry relevant certifications
Employee Assistance Program
Comprehensive Hospitalization Insurance

Why Join Us?

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Join us at Deutsche Bank in Jaipur, India.