Vista previa generada por IA
Oportunidad en Deutsche Bank como Oficial Junior de KYC para clientes financieros en Bangalore.
Responsabilidades clave en gestión de riesgos, cumplimiento AML y análisis de transacciones.
Client Junior KYC Officer - Associate
Job ID: Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2026-02-18
Location: Bangalore, India
Position Overview
Job Title: Client Junior KYC Officer - Associate
Location: Bangalore, India
Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements, providing them with the time and means to concentrate on their core business. Our market-leading products and services enable clients to reduce transaction costs, consolidate operations, and expand revenue opportunities. Our award-winning client service centers are in all relevant financial centers worldwide, providing clients with access to an unrivalled global network.
The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. The position works directly with the Accountable Client Owner (ACO) responsible for client relationships with our correspondent banking/trade finance clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC/Anti-Money Laundering (AML) Compliance requirements. The role also fulfills important support functions in non-financial risk management of client relationships, such as analysis of clients’ transaction flow.
Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making this role key to the first line of defense for the business.
What We’ll Offer You
- Best in class leave policy
- Gender-neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender-neutral)
- Sponsorship for industry-relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive hospitalization insurance for you and your dependents
- Accident and term life insurance
- Complementary health screening for 35 years and above
Your Key Responsibilities
- KYC Risk Management, including active client research and screening prospective clients before/during onboarding as well as part of ongoing periodic review process
- Direct client outreach, collecting information & documentation according to periodic review timelines and follow-up to ensure complete and timely delivery, complete relevant KYC forms/systems, and updating of client KYC profiles driven by material events
- Regular KYC-related client discussions and AML interviews
- Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows
- Liaise with Client Service team for review of the quality of clients’ AML field inquiry responses; coordinate with local Compliance and other GTB/CIB/Infrastructure areas on client KYC issues as required
Your Skills and Experience
- Previous experience in Correspondent Banking/Trade Finance/Compliance/KYC in a large financial institution (preferred)
- Good understanding of KYC laws/regulations, compliance risk, and non-financial risk, as well as documentation aspects of KYC process for correspondent banking/trade finance relationships
- Strong writing skills and fluency in written and spoken English (required)
- Excellent communication skills and ability to build/maintain relationships with colleagues and clients at all levels of seniority
- Accuracy, diligence, and ability to deliver high-quality results within tight deadlines combined with strong analytical skills and ability to work under pressure
How We’ll Support You
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
About Us and Our Teams
Please visit our company website for further information: https://www.db.com/company/company.html
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair, and inclusive work environment.
Note: This job description is not exhaustive and may be subject to changes. Deutsche Bank is an equal opportunity employer and values diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.