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KYC Specialist

1 week ago

Bengaluru, Karnataka, India Deutsche Bank Full time
The KYC Specialist - Client Onboarding role at Deutsche Bank is a critical position that requires strong organizational and communication skills. The ideal candidate will have experience in AML/KYC regulations and be able to interpret regulatory guidelines to assess risk scores and entity types.

This role is an excellent opportunity for professionals looking to develop their career in the financial services industry, particularly in the areas of AML/KYC compliance. As a KYC Specialist - Client Onboarding, you will work closely with senior stakeholders to ensure that all regulatory requirements are met and the bank is in compliance.

Your key responsibilities will include:
  • Verifying client data and performing due diligence checks on new and existing clients.
  • Reviewing KYC documentation and assessing risk scores and entity types.
  • Signing off on new client adoptions and periodic reviews.
  • Managing exceptions to ensure that all SLA's defined with the Business on timeliness and quality are adhered.

Our Culture

We strive for a culture where we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively. We welcome applications from all people and promote a positive, fair, and inclusive work environment.