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Junior KYC Professional

3 weeks ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 50,00,000 - ₹ 1,00,00,000

At Deutsche Bank, we're seeking a highly skilled Client Junior KYC Officer to join our Institutional Cash Management/Trade Finance team. This is an excellent opportunity for someone who wants to make a meaningful contribution to our global cash management services.

The role involves supporting the team in completing client Know Your Customer (KYC) adoptions and reviews, ensuring strict adherence to regulatory requirements. The ideal candidate will have strong analytical skills, attention to detail, and excellent communication abilities.

In this role, you'll work closely with colleagues and clients at all levels of seniority, building relationships and driving business growth. If you're passionate about compliance, risk management, and customer service, this could be the perfect fit for you.

Key Responsibilities:
  • Active client research and screening prospective clients before/during on-boarding
  • Direct client outreach, collecting information & documentation according to periodic review timelines
  • Liaise with Client Service team for review of the quality of clients AML field inquiry responses
Required Skills and Qualifications:
  • Previous experience in Correspondent Banking / Trade Finance / Compliance / KYC
  • Good understanding of KYC laws / regulations, compliance risk as well as non-financial risk
  • Strong writing skills and fluency in written and spoken English
Benefits:
  • Best in class leave policy
  • Gender neutral parental leaves
  • 100% reimbursement under child care assistance benefit (gender neutral)