Deutsche Bank Recruitment Drive; Hiring Junior KYC Associate – Apply Now

Client Junior KYC Officer – Associate Job Openings in Mumbai 2026!!

Deutsche Bank announced job vacancy for the post of Client Junior KYC Officer - Associate. The place of posting will be at Mumbai. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	Deutsche Bank
Required Qualifications	Graduate
Skills	Excellent communication skills
Category	Operations
Work Type	Onsite

The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking/trade finance clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.

Job Details

Θ Positions: Client Junior KYC Officer - Associate

Θ Job Location: Mumbai

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: R0409231

Roles and Responsibilities:

• KYC Risk Management including active client research and screening prospective clients before/during on-boarding as well as part of on-going periodic review process
• Direct client outreach, collecting information & documentation according to periodic review timelines and follow up to ensure complete and timely delivery, complete relevant KYC forms / systems and updating of client KYC profiles driven by material events
• Regular KYC-related client discussions and AML interviews
• Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows
• Liaise with Client Service team for review of the quality of clients’ AML field inquiry responses; coordinate with local Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required

Required Skills & Qualifications:

• Previous experience in Correspondent Banking / Trade Finance / Compliance / KYC in a large financial institution preferred
• Good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking/trade finance relationships
• Strong writing skills and fluency in written and spoken English required.
• Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority
• Accuracy, diligence, and the ability to deliver high quality results within tight deadlines combined with strong analytical skills and ability to work under pressure

Benefits:

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under child care 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

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