KYC Associate

Deutsche Bank

Full-time Mumbai, Maharashtra Other-General

Posted:

February 26, 2026

Location:

Mumbai, Maharashtra, India

Job Description

Description  
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. 
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. 
The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades. 
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud...
                

Apply for this Job

Submit your application for the KYC Associate position at Deutsche Bank.

Apply Now Save for Later

Job Overview

Job Type: Full-time

Location: Mumbai, India

Posted: February 26, 2026

Deadline: April 07, 2026