Job Vacancy Bengaluru, Karnataka Position KYC/AML Compliance Analyst at Deutsche Bank
Welcome to our job portal, where Deutsche Bank is offering exciting employment opportunities for the position of KYC/AML Compliance Analyst in the Bengaluru area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Deutsche Bank, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Deutsche Bank. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Deutsche Bank |
| Position: | KYC/AML Compliance Analyst |
| City: | Bengaluru, Karnataka |
| Province: | Karnataka |
| Education: | Confidential |
| Salary: | INR 18.000 - INR 35.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented KYC/AML Compliance Analyst to join our compliance team. This role is essential in ensuring adherence to regulatory requirements and internal policies related to Anti-Money Laundering (AML) and Know Your Customer (KYC) standards.
The ideal candidate will be responsible for conducting thorough customer assessments, analyzing transaction behaviors, and identifying potential risks. You will also collaborate with various departments to facilitate compliance training and implement improvements in processes.
A strong understanding of AML/KYC regulations and excellent analytical skills are crucial for this position. Join us to help maintain our commitment to regulatory excellence and customer integrity.
Benefit
- Opportunities for promotion
- Access to the latest technology
- Professional networking opportunities
- Valuable work experience
- Work-life balance
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Skill development
- Opportunities to contribute to business growth
Requirements
- Willing to Be Placed in the Designated Work Location
- Minimum Education of High School Diploma
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- No Criminal Record
- Able to Work in a Team
Company Address
| Province | Karnataka |
| City | Bengaluru |
| Google Map | Google Map |
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