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Tier-1 bank, metro location, and mid-level generalist KYC operations role increases applicant competition.
KYC/AML operations skills are highly finance-specific and not easily transferable outside banking compliance.
Explicit 2–4 years Private Banking KYC experience and domain-specific tasks require moderate filtering.
Perform KYC quality assurance reviews on client account opening documentation to ensure compliance with Deutsche Bank KYC policies and regulatory requirements.
Validate and update client static data and conduct due diligence searches, including data input and authorization of various client data changes in core banking systems.
Support data cleansing and migration projects, liaising with KYC/AML teams for due diligence queries and handling adhoc projects as assigned by the supervisor.
Diploma or Degree in a related discipline.
2 to 4 years of experience in client onboarding or static data amendments within Private Banking.
Hands-on experience reviewing client onboarding documentation.
Location requirement: Bangalore, India.
Experienced in KYC/AML processes within a financial institution, particularly in Private Banking client onboarding or data management.
Demonstrates ability to manage data accuracy and compliance within core banking systems.
Capable of handling multiple tasks under pressure and supporting project-based work related to data migration and cleansing.