Search

Jobs

  • Reviews
  • Salaries
  • Interview Questions
  • About Company
  • Benefits
  • Jobs
  • Office Photos
  • Community
+ Contribute
notification
notification
Login
Upload Button Icon Add office photos
Employer? Claim Account for FREE

Deutsche Bank

Compare button icon Compare button icon Compare
3.9

based on 3.9k Reviews

Play video Play video Video summary
filter salaries All Filters

1,136 Deutsche Bank Jobs

KYC Associate

DEUTSCHE BANK AG

 · 

3.9

 based on 3.9k Reviews

6-11 years

₹ 10L/yr - 18.7L/yr (AmbitionBox estimate)

tooltip
This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Mumbai

KYC Associate

Deutsche Bank

posted 4 days ago

Job Role Insights

Flexible timing

Key skills for the job

KYC Anti Money Laundering AML Risk Management Risk Compliance Documentation

+ 11 more

Job Description


 

: 

Job Title

KYC Associate

LocationMumbai,

India

Role Description
  • Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
  • A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
  • In accordance with Anti-Money Laundering , Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies.
  • The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.



    • What well offer you

  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Accident and Term life Insurance



  • Your key responsibilities
  • Responsible for verification of Client data
  • Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
  • Verifying KYC documentation of the Clients to be adopted/reviewed
  • Perform the risk assessment of the Client to be adopted/reviewed
  • Signing off on new client adoptions and periodic reviews
  • Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies
  • Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered



    • Your skills and experience
  • 6+ years of relevant work experience (AML/KYC/Compliance related) within Corporate Financial Services Industry / Banking / KPOs , Research/Analytics role in other Banks / KPOs etc
  • Conduct client profile reviews for customer accounts as a Quality Reviewer / Checker is a must
  • Experience in working directly with Business & Clients (Outreach) is a plus
  • Understanding of Control, Compliance, Investigation/chasing functions in banks
  • Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
  • Ability to interpret regulatory guidelines and assessing risk scores and entity types
  • Ability to interpreting alerts
  • Ability to identifying trends and inconsistencies
  • Understanding of end to end KYC process


    • Skills That Will Help You Excel
  • Self-motivated with excellent interpersonal, presentation, and communication skills. Able to think strategically with strong analytical and problem-solving skills.
  • Able to handle multiple demands and priorities simultaneously, work under pressure, in an organized manner and with teams across multiple locations and time-zones
  • Able to connect, manage and influence people from different backgrounds and cultures.
  • A strong team player being part of a global team, communicating, managing, and cooperating closely on a global level while being able to take ownership and deliver independently.



    • How well support you



  • Employment Type: Full Time, Permanent

    Read full job description

    Prepare for Your Deutsche Bank Interview with Real Experiences!

    View interviews
    Office worker

    What people at Deutsche Bank are saying

    4.1
    Rating based on 6 KYC Associate reviews

    Likes

    Good Building Good washroom Internet speed good Medical and transport facilities good

    Dislikes

    Work Culture Bad Toxic Negetive and sometimes highly political. No work life balance 12 hrs Job some times 15 hrs. No acknowledgment of work

    • Salary - Poor
      • +5 more
    Read 6 KYC Associate reviews

    KYC Associate salary at Deutsche Bank

    reported by 61 employees with 1-12 years exp.
    ₹6.9 L/yr - ₹15.7 L/yr
    149% more than the average KYC Associate Salary in India
    View more details

    What Deutsche Bank employees are saying about work life

    based on 3.9k employees
    65%
    86%
    74%
    89%
    Flexible timing
    Monday to Friday
    No travel
    Day Shift
    View more insights

    Deutsche Bank Benefits

    Free Transport
    Cafeteria
    Health Insurance
    Work From Home
    Job Training
    Soft Skill Training +6 more
    View more benefits

    Compare Deutsche Bank with

    Barclays

    3.8
    Compare

    JPMorgan Chase & Co.

    3.9
    Compare

    Kotak Mahindra Bank

    3.7
    Compare

    AU Small Finance Bank

    4.2
    Compare

    IndusInd Bank

    3.5
    Compare

    IDFC FIRST Bank

    3.9
    Compare

    Bandhan Bank

    3.7
    Compare

    Yes Bank

    3.7
    Compare

    Jana Small Finance Bank

    3.8
    Compare

    Equitas Small Finance Bank

    4.4
    Compare

    Ujjivan Small Finance Bank

    4.0
    Compare

    Standard Chartered

    3.6
    Compare

    Bank of America

    4.2
    Compare

    NatWest Group

    4.1
    Compare

    IDBI Bank

    3.5
    Compare

    ANZ Banking Group

    4.0
    Compare

    Federal Bank

    3.8
    Compare

    Central Bank of India

    3.9
    Compare

    HSBC Global Banking and Markets

    4.0
    Compare

    Indian Bank

    3.4
    Compare

    Similar Jobs for you

    KYC Associate at DEUTSCHE BANK AG

    Mumbai

    6-11 Yrs

    Not Disclosed

    KYC Associate at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    1-5 Yrs

    Not Disclosed

    KYC Associate at DEUTSCHE BANK AG

    Jaipur

    1-5 Yrs

    Not Disclosed

    KYC Associate at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    6-11 Yrs

    Not Disclosed

    Associate at DEUTSCHE BANK AG

    Jaipur

    1-6 Yrs

    Not Disclosed

    KYC Associate at DEUTSCHE BANK AG

    Jaipur

    6-11 Yrs

    Not Disclosed

    KYC Associate at DEUTSCHE BANK AG

    Mumbai

    6-11 Yrs

    Not Disclosed

    KYC Associate at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    6-11 Yrs

    Not Disclosed

    KYC Associate at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    1-5 Yrs

    Not Disclosed

    KYC Associate at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    6-11 Yrs

    Not Disclosed

    Deutsche Bank Mumbai Office Locations

    View all
    Mumbai  (2)
    Mumbai Office
    Headquarter
    Deutsche Bank, Deutsche Bank House, Hazarimal Somani Marg Fort Mumbai
    Maharashtra 400001
    Mumbai Office
    B 1, 5th Floor, Nirlon Knowledge Park, Goregaon East, Mumbai Mumbai
    Maharashtra 400063

    KYC Associate

    6-11 Yrs

    ₹ 10L/yr - 18.7L/yr (AmbitionBox estimate)

    Mumbai

    KYC, Anti Money Laundering, AML +14 more

    4 days ago·via naukri.com

    Corporate Bank Technology – Commercial Banking – Senior Data Engineer

    7-12 Yrs

    ₹ 32L/yr - 43.3L/yr (AmbitionBox estimate)

    Pune

    DevOps, Python, AWS +23 more

    1 day ago·via naukri.com

    Lead/ Senior Principal Auditor - VP

    18-25 Yrs

    Mumbai

    Business Development, VP, Team Management +3 more

    1 day ago·via naukri.com

    UX Engineer, AVP

    6-11 Yrs

    Bangalore / Bengaluru

    Digital Marketing, SEO, SQL +22 more

    2 days ago·via naukri.com

    NFRM Risk Specialist, AVP

    7-12 Yrs

    Bangalore / Bengaluru

    Finance, Accounting, Financial Analysis +14 more

    2 days ago·via naukri.com

    Java Fullstack Engineer, NCT

    2-5 Yrs

    Bangalore / Bengaluru

    Digital Marketing, Java, Angular +20 more

    2 days ago·via naukri.com

    Business Management & Event Support – Analyst

    1-5 Yrs

    Mumbai

    Content Creation, Business Management, Information Security +7 more

    2 days ago·via naukri.com

    Operations Lead, AVP

    9-14 Yrs

    Bangalore / Bengaluru

    Trade, KYC, Anti Money Laundering +13 more

    2 days ago·via naukri.com

    Trade and Transaction Analyst, AS

    2-5 Yrs

    Pune

    Investment Banking, KYC, Anti Money Laundering +11 more

    2 days ago·via naukri.com

    TDI CFO Central, Associate

    4-9 Yrs

    ₹ 9L/yr - 33L/yr (AmbitionBox estimate)

    Pune

    SAP, Accounting, Workday +16 more

    2 days ago·via naukri.com
    More about working at Deutsche Bank
    golden leaf award

    #5 Top Rated Banking Company - 2024

    golden leaf award

    Jobs from Similar Companies

    Deutsche Bank Jobs by Locations

    Deutsche Bank Jobs by Designations

    write
    Share an Interview