Deutsche Bank is hiring for KYC Associates to join our dynamic team in Jaipur.
We are looking for candidates with over 6 years of relevant experience in AML, KYC, or compliance-related functions within the corporate financial services industry. Experience in research or analytics roles in banks or knowledge processing organizations (KPOs) is also highly desirable.
As a KYC Associate, you will be responsible for conducting comprehensive due diligence on both new and existing clients. The role involves handling a diverse range of client types, including:
Listed and regulated entities
Small, medium, and large private and public companies
Complex structures such as special purpose vehicles (SPVs), co-operatives, foundations, and funds
Government entities and joint ventures
Your work will play a crucial part in ensuring compliance with global and local regulatory requirements, helping to maintain Deutsche Bank’s reputation for high standards and responsible banking.
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