FAQs
What is the job title for this position?
The job title for this position is KYC Associate.
Where is this position located?
This position is located in Bangalore, India.
What are the primary responsibilities of a KYC Associate?
The primary responsibilities include verification of client data, performing due diligence checks on new and existing clients, reviewing KYC documentation, performing risk assessments, and managing New Client Adoption or Periodic Review streams.
What qualifications are required for this role?
A minimum of 6 years of relevant work experience in AML/KYC/compliance within the corporate financial services industry is required, along with an understanding of relevant regulations and guidelines.
What type of clients will be reviewed in this role?
The KYC Associate will review a wide range of clients, including listed and regulated companies, small to large private and public companies, complex structures such as SPVs, co-operatives, foundations, funds, governments, and joint ventures.
Are there any benefits offered with this position?
Yes, benefits include a best-in-class leave policy, gender-neutral parental leave, 100% reimbursement under child care assistance, flexible working arrangements, comprehensive hospitalization insurance, and sponsorship for industry-relevant certifications.
What kind of training and development does Deutsche Bank provide?
Deutsche Bank provides training and development programs aimed at helping employees excel in their careers, coaching from experts in the team, and a culture of continuous learning.
How is the work culture at Deutsche Bank?
The culture at Deutsche Bank emphasizes empowerment, responsibility, collaboration, and inclusivity, celebrating the successes of all employees.
Do KYC Associates need to liaise with other teams?
Yes, KYC Associates are expected to liaise with the Business/Compliance teams to advise on KYC requirements and ensure regulatory compliance.
What does the KYC process involve?
The KYC process involves verifying client documentation, conducting due diligence, assessing risks, and ensuring compliance with regulatory requirements and internal policies.