Hiring KYC Associate at Deutsche Bank – 4+ Years Exp | Deutsche Bank Hiring KYC Mumbai 2025 |

Job Description

Deutsche Bank is hiring!

We have opening for KYC Associate for Mumbai Location.

Minimum Experience is 4+ Years
Location-Mumbai
Mandatory Skills-Kyc, AML, Rolling Review, Maker, QC, Quality Checker, Periodic review.

Key Responsibilities: –
1.4+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
2.Understanding of Control, Compliance, Investigation/chasing functions in banks
3.Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
4.Ability to interpret regulatory guidelines and assessing risk scores and entity types
5.Ability to interpreting alerts
6.Ability to identifying trends and inconsistencies
7.Understanding of end to end KYC process

Interested Candidate can apply through link : https://lnkd.in/dY6Rtxtx