FAQs
What is the job title for this position?
The job title 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 on new and existing clients, reviewing KYC documentation, assessing risk, managing new client adoptions, and ensuring compliance with regulatory requirements.
How many years of experience are required for this role?
A minimum of 6 years of relevant work experience in AML/KYC/compliance or similar roles is required.
What type of clients will I be dealing with as a KYC Associate?
You will deal with various client types, including listed and regulated companies, private and public companies, complex structures such as SPVs, cooperatives, foundations, funds, and government entities.
Are there any specific AML/KYC regulations I should be familiar with for this role?
Yes, familiarity with regulations and guidelines such as FSA, JMLSG, the 3rd EU Money Laundering Directive, and MiFID is required.
What kind of training and development opportunities are offered?
The company offers training and development to help you excel in your career, including coaching from experts and a culture of continuous learning.
What kind of benefits can employees expect?
Employees can expect benefits like a generous leave policy, gender-neutral parental leaves, child care assistance, flexible working arrangements, reimbursement for industry-relevant certifications, comprehensive insurance, and health screenings.
How do I apply for this position?
You can apply for this position by visiting the Deutsche Bank career page and submitting your application online.
Is there a focus on diversity and inclusion in the workplace?
Yes, Deutsche Bank promotes a positive, fair, and inclusive work environment and welcomes applications from all people.
Will I need to manage exceptions in the KYC process?
Yes, you will be responsible for managing exceptions and ensuring that all SLAs related to timeliness and quality are adhered to.
What is the work culture like at Deutsche Bank?
The work culture at Deutsche Bank emphasizes empowerment, collaboration, commercial thinking, and responsibility, ensuring that successes are shared and celebrated across the team.