Job Vacancy Bengaluru, Karnataka Position KYC/AML Associate at Deutsche Bank
Deutsche Bank is currently accepting applications for the position of KYC/AML Associate in the Bengaluru area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
Deutsche Bank operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | Deutsche Bank |
| Position: | KYC/AML Associate |
| City: | Bengaluru, Karnataka |
| Province: | Karnataka |
| Education: | Confidential |
| Salary: | INR 25.000 - INR 50.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a diligent KYC/AML Associate to join our compliance team. The ideal candidate will be responsible for performing due diligence and monitoring activities to ensure compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
Your role will involve analyzing customer data, identifying suspicious activities, and preparing thorough reports for regulatory requirements.
Strong analytical skills and attention to detail are essential for success in this position.
Benefit
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- Opportunities to contribute to business growth
Requirements
- Good Communication Skills
- No Criminal Record
- Minimum Education of High School Diploma
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
- Experience in the Related Field (Preferred)
Company Address
| Province | Karnataka |
| City | Bengaluru |
| Google Map | Google Map |
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