Connecting Odds
Company

Know Your Client (KYC) Analyst

Deutsche Bank
IndiaPosted Discovered via the company's careers siteMatch locked
Full TimeAccounting & Finance Jobs

About the role

Job Description: Job Title: Know Your Client (KYC) Analyst Location: Mumbai, India Role Description KYC Document Verification & Onboarding of Clients on DB Applications as per the Regulations. In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client ("KYC") reviews on all new clients they adopt. Client Onboarding team is

Not included in the source posting: about the role, what you'll do, qualifications, benefits.

Who can apply

The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.

Read automatically from the employer's posting text. Always confirm with the employer — requirements can change after a job is published.