KYC Associate at Hiredas - Jaipur, Rajasthan KYC Associate - Hiredas

KYC Associate

Hiredas

Location: Jaipur, Rajasthan, India

Category: Finance

Salary: 600,000 - 800,000 INR / yearly

Full-time


Job Description

Join our team as a KYC Associate in Bangalore, India. Be part of a dynamic division supporting Deutsche Bank's global businesses.

Responsibilities

  • Verify Client data and perform due diligence.
  • Review KYC documentation and assess Client risk.
  • Manage New Client Adoption or Periodic Review processes.

Qualifications

  • 6+ years experience in AML/KYC/compliance in financial services.
  • Understanding of AML/KYC regulations and guidelines.
  • Ability to interpret regulatory guidelines and assess risk.

Perks & Benefits

  • Best in class leave policy.
  • Flexible working arrangements.
  • Employee Assistance Program.

Why Join Us?

Join a culture of continuous learning and collaboration at Deutsche Bank Group.