KYC Role Associate Job Openings in Mumbai 2026!!!
Deutsche announced job vacancy for the post name of KYC Role Associate. The place of posting will be at Mumbai. Candidate who have completed Graduate/ Engineering/ Post Graduate with Freshers and experience are eligible to apply for this job. More details about qualification, job description, roles and responsibilities are as follows.
| Company name | Deutsche Bank |
| Qualification | Graduate/ Post Graduate |
| Skills | KYC, AML, Financial crime, etc… |
| Category | Operations |
| Work type | Onsite |
| Position | KYC role associate |
| Location | mumbai |
| Salary | As per company norms |
| Job type | Full time |
| Requisition id | R0442203 |
Client Data Collection,Documentation & Maintenance aspart of new adoption / duringperiodic reviews. Should also knowthe due diligence required toestablish the correctness/validity of documents. Know your clientverification checks. Riskcategorization reviews for clients asper the regulatory requirements with knowledge of enhanced due diligence required while adopting High Riskclients. Liaise with different stakeholders to manage work pipeline effectively.
ROLES AND RESPONSIBILITIES
- Ability to understand complex ownership structures – especiallyfor non-traditional WM clients suchCharities, 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 clearlyarticulating why the submitted filesmeet (or do not meet) KYC andregulatory requirements
- Understanding the various sourcesof wealth generation for the clientand analysing the information
- Ensuring that cases are prioritisedand managed effectively andconsistently in line with the agreedprocess and deadlines
- Independent and proactive liaisonwith Front Office and Anti FinancialCrime function to ensure fulltransparency and improve turn-around times.
- Perform name screening of clientsand 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 mannerto protect the franchise and theclient business.
DUO TO THE NATURE OF THE JOB YOU SHOULD HAVE THE FOLLOWING SKILLS SET:
- Relevant experience in Client On-boarding processes/Periodic KYCreview and requirements(preferably US/Europe region orGlobal).
- Proven track record as a strongcontributor and able to work invirtual global teams and a matrixorganization
- Ability to work independently, aswell as in a team environment,initiative driven and proactiveapproach, prioritizes multiple tasks,and meets strict deadlines
- Experience in documentingprocesses to comply with theregulatory guidelines;.
- Excellent communication skills,(written and verbal) with an open-minded approach and the ability toshare information withstakeholders and team members
- Proactively communicate withfront office on deficiencies and/ornext steps of KYC requirement· Experienced in using the followingtools – Appway, Avaloq, Lexis Nexis,World Check.
APPLY LINK – https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Mumbai-Nirlon-Know-Pk-B4-B5/KYC-Role–AVP_R0442203
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