Deutsche Bank KYC Bank Recruitment

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Company Name : Deutsche Bank KYC Bank


Company name: Deutsche Bank


Job Position: KYC Associate

Location: Bengaluru

Job Type: Full time

Experience: 0 – 2 Years

Qualification: B.Com/ BBA/ M.Com/ MBA

Batch: 2020/ 2021

Salary: Min 6 LPA (Expected)

What we’ll offer you

  • As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
  • Best in class leave policy
  • Gender-neutral parental leaves
  • 100% reimbursement under childcare assistance benefit (gender-neutral)
  • Sponsorship for Industry relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above

Your key responsibilities

  • Demonstrate complete end to end understanding of the process along with the associated risks
  • Ensure all the assigned cases are proactively managed with valid observations and without any escalations from the case managers / Business
  • Ensure all the queries from the group inbox are responded to promptly without any follow up from managers, case managers, or Business
  • Timely escalations of Issues and Risks identified to management.
  • Adherence to Quality Checklist recommended & ensure required details are captured & complete in all respects.
  • Minimize client outreach and enable requests for all required documentation the first time round
  • Ensure no KYC is complete without a TAX Form
  • Ensure the QA Scores are 100% and AFC scores at 100 %
  • Ensure all the adoptions are completed with the first-time pass rate of 100% accuracy in line with project Mercury.
  • Actively supports the various Audit / Compliance requests without any follow up’s from the managers.
  • Drives the Daily knowledge share sessions and actively takes part to increase the teams understanding of the process
  • Ensure Quality of service and file production across all data points on a client file is accurate.

Your skills and experience

  • Graduates with good academic records
  • The overall experience of atleast one year in the Banking/Finance industry
  • KYC background with a minimum of 1-year experience working in the Client Onboarding team.
  • Good knowledge of regulatory trends and developments
  • Proven ability to prioritize competing demands.
  • Effective communication skills – to be able to manage relationships with clients virtually.
  • Able to cope well under pressure and meet deadlines
  • Eye for detail and willingness to question current state practices
  • Independent, self-motivated, and a team player.
  • Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
  • Ability to apply regulatory guidance to review process in the absence of written policy
  • Excellent verbal and written communication skills

How we’ll support you

  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

Apply Now

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