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Job Vacancy Mumbai, Maharashtra Position KYC Analyst at Deutsche Bank

Deutsche Bank company logo
Published 2 days ago

Company Deutsche Bank is offering job opportunities for the position of KYC Analyst in the Mumbai area. The job type available is Full-time.

We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.

Deutsche Bank operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.

Job Information

Company:Deutsche Bank
Position:KYC Analyst
City:Mumbai, Maharashtra
Province:Maharashtra
Education:Confidential
Salary:INR 22.000 - INR 45.000 per Month
Job Type:Full-time

Job Description

We are seeking a detail-oriented KYC Analyst to join our compliance team. The successful candidate will be responsible for conducting thorough Know Your Customer (KYC) checks to ensure adherence to regulatory requirements.

The KYC Analyst will analyze customer data, assess risks, and verify identities while maintaining accurate documentation. Strong analytical skills and a keen eye for detail are essential for this role.

If you have a background in finance or compliance and are passionate about maintaining regulatory standards, we would love to hear from you!

Benefit

  • Opportunities to contribute to business growth
  • Skill development
  • Work-life balance
  • Access to the latest technology
  • Collaborative work environment
  • Professional training
  • Professional networking opportunities
  • Opportunities for promotion
  • Recognition and performance awards
  • Valuable work experience

Requirements

  • Experience in the Related Field (Preferred)
  • Able to Work in a Team
  • No Criminal Record
  • Minimum Age of 18 Years
  • Good Communication Skills
  • Physically and Mentally Healthy
  • Minimum Education of High School Diploma
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Maharashtra
City Mumbai
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Company Information

Deutsche Bank

Deutsche Bank is a leading global financial services provider with a strong presence in India. Established in 1980, it offers a wide range of banking and financial solutions, including investment banking, asset management, and retail banking. With a commitment to innovation and customer service, Deutsche Bank serves a diverse clientele, including businesses and individuals. The bank plays a vital role in the Indian economy by facilitating cross-border transactions and investments, enhancing the capital market ecosystem, and promoting sustainable finance initiatives.