Know Your Client (KYC) Analyst, AS
Deutsche Bank (company site, opens in a new tab)8+ yrsBengaluruOn-siteDirect career pageEst. 12–20 LPA
Posted 12h ago
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Job description
Structured overview of role & requirements
About This Role
- Own KYC adoption and periodic reviews for financial-institution clients in correspondent banking and trade finance, including client research, screening, documentation and profile updates.
- Conduct client outreach and AML interviews; follow up to ensure complete, timely KYC submissions and coordinate issues with client service, Compliance and relevant teams.
- Review client transaction flows through Account Activity Reviews and support first-line non-financial risk management.
Minimum Requirements
- Work Experience Required: 8 years total work experience.
- Must be an existing certified Checker in KYC Operations, currently performing a Checker role as BAU; 1–2 years of ongoing Checker experience may qualify based on proven strong performance.
- Must demonstrate the ability to use AI tools to improve productivity and workflows while applying critical judgment and responsible, ethical use of data and AI outputs.
- Fluency in written and spoken English is required.
Ideal Candidate Profile
- Has experience in a large financial institution, particularly in KYC, Compliance, Correspondent Banking or Trade Finance; High-Risk or EDD case experience is a plus.
- Likely to succeed in a control-focused operations role requiring careful KYC documentation review, transaction-flow analysis and delivery against periodic review timelines.
- Can work across client-facing and internal stakeholders, including senior colleagues, to resolve KYC and AML information gaps.