High-Paying KYC Associate Jobs in Bangalore for Graduates and Experienced Candidates
Deutsche Bank has announced a recruitment drive for the role of Client Junior KYC Officer – Associate. The position is based in Bangalore, and both fresh graduates and experienced professionals are eligible to apply. This role is ideal for candidates who aspire to build a career in banking operations, AML compliance, and financial risk management.
Company
Overview=
Θ Name of
the Company: Deutsche Bank
Θ Role: Client Junior
KYC Officer – Associate
Θ Location: Bangalore
Θ Qualification
Required:
Graduate / Engineering / Post Graduate
Θ Category: Operations
Θ Work Type: Onsite
Θ Salary: As per
company standards
Θ Job Type: Full-time
Θ Requisition
ID: R0405034
About the
Role
As
a Client Junior KYC Officer, you will be a key part of the Institutional Cash
Management and Trade Finance Team. The position works directly with the Accountable
Client Owner (ACO) responsible for client relationships within the correspondent
banking and trade finance domains. You’ll play a crucial part in maintaining Know
Your Customer (KYC) compliance, Anti-Money Laundering (AML) due diligence, and risk
management processes — helping ensure Deutsche Bank’s global compliance standards
are upheld.
Key
Responsibilities
- Manage KYC Risk Assessment by conducting client research and screening during onboarding and periodic reviews.
- Perform direct client outreach to collect and validate KYC documents and update profiles in relevant systems.
- Conduct Account Activity Reviews and monitor clients’ transaction flows for regulatory compliance.
- Liaise with internal teams (Compliance, Client Service, Trade Finance) to resolve KYC and AML issues efficiently.
- Participate in regular AML interviews and ensure adherence to Deutsche Bank’s internal policies and global regulatory standards.
Required
Skills and Qualifications
- Prior experience in KYC, AML, Compliance, or Trade Finance within a large financial institution is preferred.
- Strong understanding of banking compliance laws, risk documentation, and financial operations.
- Excellent written and verbal communication skills in English.
- Ability to work accurately under pressure and meet strict deadlines.
- Strong analytical skills, attention to detail, and a proactive problem-solving mindset.
What
Deutsche Bank Offers
- Professional training and development programs to support your career growth.
- Continuous coaching and mentorship from industry experts.
- A supportive, learning-driven culture to help you progress in banking and compliance roles.
- Flexible benefits tailored to meet individual needs and work-life balance.
How to Apply
Apply Link –
Click Here
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Disclaimer: The
information provided is for educational and informational purposes only,
intended for students, freshers, and experienced candidates. All job postings
are sourced from the official Deutsche Bank careers page and other verified
company sources. We do not charge any fees or guarantee job placement.
Applicants should apply through official links and follow the organization’s
official recruitment process.
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