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Job Vacancy Mumbai, Maharashtra Position KYC Associate at Deutsche Bank

Deutsche Bank company logo
Published 1 day ago

Deutsche Bank is currently accepting applications for the position of KYC Associate in the Mumbai area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Deutsche Bank operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Deutsche Bank
Position:KYC Associate
City:Mumbai, Maharashtra
Province:Maharashtra
Education:Confidential
Job Type:Full-time

Job Description

We are looking for a dedicated KYC (Know Your Customer) Associate to join our dynamic team. This position involves performing comprehensive customer verification checks to ensure compliance with regulatory standards.

Your primary responsibilities will include reviewing customer documentation, evaluating risk profiles, and maintaining accurate data entry in our systems. Strong attention to detail and analytical skills are essential for success in this role.

The ideal candidate will possess a background in finance or compliance and showcase exceptional communication abilities. We emphasize the importance of teamwork and integrity, making these qualities vital in our work environment.

Benefit

  • Recognition and performance awards
  • Skill development
  • Work-life balance
  • Professional networking opportunities
  • Access to the latest technology
  • Collaborative work environment
  • Professional training
  • Opportunities for promotion
  • Valuable work experience
  • Opportunities to contribute to business growth

Requirements

  • Physically and Mentally Healthy
  • Minimum Age of 18 Years
  • Minimum Education of High School Diploma
  • Able to Work Under Pressure
  • Experience in the Related Field (Preferred)
  • Able to Work in a Team
  • Good Communication Skills
  • No Criminal Record
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Maharashtra
City Mumbai
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Company Information

Deutsche Bank

Deutsche Bank in India is a key player in the banking and financial services sector, offering a wide range of services including investment banking, retail banking, and asset management. Established in the country in 1980, Deutsche Bank has grown to become one of the leading foreign banks in India, catering to both individual clients and corporate entities. The bank emphasizes innovation and customer-centric solutions, playing a significant role in various sectors of the Indian economy.