FAQs
What is the job title for this position?
The job title is Know Your Client (KYC), Associate.
Where is the job location?
The job location is Bangalore, India.
What is the primary focus of the KYC Associate role?
The primary focus of the KYC Associate role is on client onboarding and ensuring compliance with regulatory standards.
How many years of experience are required for this role?
A minimum of 6 years of relevant work experience in AML/KYC/compliance-related roles is required.
What types of clients will I be working with?
You will work with a wide range of client types, including listed and regulated companies, private and public companies, complex structures like SPVs and foundations, governments, and joint ventures.
What are the key responsibilities of the KYC Associate?
Key responsibilities include verifying client data, performing due diligence, signing off on new client adoptions, managing new client adoption or periodic review streams, and ensuring all requests comply with regulatory requirements.
Will I receive training for this position?
Yes, you will receive training and development opportunities to help you excel in your career.
Is there flexibility in the working arrangements?
Yes, the role offers flexible working arrangements.
What kind of benefits does Deutsche Bank offer for this position?
Benefits include a best-in-class leave policy, gender-neutral parental leaves, child care assistance, comprehensive hospitalization insurance, and accident and term life insurance, among others.
What kind of support will I receive from the team?
You will receive coaching and support from experts in your team, as well as a culture of continuous learning to aid your professional progression.
Are there opportunities for career development?
Yes, Deutsche Bank provides excellent career development opportunities to foster skills and talent.
What regulatory knowledge is beneficial for this role?
Familiarity with AML/KYC regulations and industry guidelines, such as FSA, JMLSG, and the 3rd EU Money Laundering Directive, is beneficial for this role.
What tools will I use to interpret regulatory guidelines?
You will utilize analytical skills to interpret regulatory guidelines and assess risk scores and entity types.
Can I apply if I have experience in a different industry?
While relevant experience in AML/KYC/compliance within corporate financial services is preferred, applicants with related research or analytics experience in other sectors may still be considered.