Job Vacancy Mumbai, Maharashtra Position KYC Associate at Deutsche Bank
Deutsche Bank is currently accepting applications for the position of KYC Associate in the Mumbai 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 Associate |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Salary: | INR 20.000 - INR 40.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a dedicated KYC (Know Your Customer) Associate to join our team. The ideal candidate will be responsible for performing due diligence and assessments on clients in accordance with regulatory requirements.
Your role will involve reviewing customer documentation, ensuring compliance with anti-money laundering (AML) regulations, and reporting suspicious activities. Strong attention to detail and critical thinking skills are essential.
We offer a dynamic work environment with opportunities for professional growth. If you are passionate about compliance and customer service, we encourage you to apply.
Benefit
- Professional networking opportunities
- Work-life balance
- Professional training
- Recognition and performance awards
- Skill development
- Collaborative work environment
- Valuable work experience
- Access to the latest technology
- Opportunities for promotion
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- No Criminal Record
- Experience in the Related Field (Preferred)
- Good Communication Skills
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Maharashtra |
| City | Mumbai |
| Google Map | Google Map |
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