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Job Vacancy Bengaluru, Karnataka Position KYC/AML Compliance Analyst at Deutsche Bank

Deutsche Bank company logo
Published 3 days ago

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
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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.