KYC Role Associate Job Openings in Mumbai 2026!!!
Deutsche Bank announced job vacancy for the post of KYC Role Associate.The place of posting will be at Mumbai.Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Deutsche Bank |
| Required Qualifications | Graduate / Post Graduate |
| Skills | Client On-boarding processes / Periodic KYC review |
| Category | Operations |
| Work Type | Onsite |
Deutsche Bank is the leading German bank with strong European roots and a global network. They’re driving growth through their strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world. They serve their clients’ real economic needs in commercial banking, investment banking, private banking and asset management.
They are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity. All this means a career packed with opportunities to grow and the chance to shape the future of their clients.
Job Details
Θ Positions: KYC Role Associate
Θ Job Location: Mumbai
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: R0442203
Roles and Responsibilities:
- Ability to understand complex ownership structures – especially for non-traditional WM clients such Charities, Foundation, Trusts, Private Equity Funds and also Private Investment Companies (PIC),
- Detailed initial review of KYC file, identifying gaps in the Front Office submissions and clearly articulating why the submitted files meet (or do not meet) KYC and regulatory requirements
- Understanding the various sources of wealth generation for the client and analysing the information
- Ensuring that cases are prioritised and managed effectively and consistently in line with the agreed process and deadlines
- Independent and proactive liaison with Front Office and Anti Financial Crime function to ensure full transparency and improve turn-around times
- Perform name screening of clients and related parties to identify politically exposed persons, sanctioned persons, adverse media and mitigate risks associated with financial crimes
- Escalate high priority client / business issues in a timely manner to protect the franchise and the client business
Required Skills & Qualifications:
A Post-graduate/Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what they are looking in the ideal candidate. Due to the nature of the job you should have the following skill sets:
- Relevant experience in Client On-boarding processes/Periodic KYC review and requirements (preferably US/Europe region or Global)
- Proven track record as a strong contributor and able to work in virtual global teams and a matrix organization
- Ability to work independently, as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks, and meets strict deadlines
- Experience in documenting processes to comply with the regulatory guidelines;
- Excellent communication skills, (written and verbal) with an open-minded approach and the ability to share information with stakeholders and team members
- Proactively communicate with front office on deficiencies and/or next steps of KYC requirement
- Experienced in using the following tools – Appway, Avaloq, Lexis Nexis, World Check
How to Apply
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