Job Vacancy Mumbai, Maharashtra Position KYC/AML Compliance Analyst at Deutsche Bank
Deutsche Bank is currently accepting applications for the position of KYC/AML Compliance Analyst in the Mumbai area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
Deutsche Bank operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | Deutsche Bank |
| Position: | KYC/AML Compliance Analyst |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are looking for a committed KYC/AML Compliance Analyst to join our dynamic compliance team. In this pivotal role, you will conduct comprehensive due diligence on new clients, ensuring full compliance with anti-money laundering (AML) regulations while maintaining precise records.
The ideal candidate will possess a solid background in compliance analysis, a thorough understanding of KYC principles, and the ability to effectively assess risk. Strong analytical skills and a keen attention to detail are crucial for success in this position.
You will work closely with various departments to uphold regulatory compliance and assist in training staff on compliance procedures.
Benefit
- Professional networking opportunities
- Work-life balance
- Professional training
- Recognition and performance awards
- Skill development
- Collaborative work environment
- Valuable work experience
- Access to the latest technology
- Opportunities for promotion
- Opportunities to contribute to business growth
Requirements
- Good Communication Skills
- No Criminal Record
- Minimum Education of High School Diploma
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
- Experience in the Related Field (Preferred)
Company Address
| Province | Maharashtra |
| City | Mumbai |
| Google Map | Google Map |
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