Hiring for Global KYC Associate – Mumbai

Job Description

Hiring for  Global KYC Associate – Mumbai

A leading financial institution, Deutsche Bank, is seeking an experienced Global KYC Associate to join their Compliance and Financial Crime team. This role offers exposure to end-to-end KYC processes and provides an opportunity to work on high-quality global banking compliance standards.

 Responsibilities:

• Handle end-to-end KYC processes, including client onboarding and periodic reviews.

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as required.

• Act as a Quality Checker, reviewing KYC files to ensure compliance with regulatory and internal standards.

• Conduct periodic KYC reviews for clients across APAC, EMEA, and Americas regions.

• Escalate high-risk cases and support investigations in line with AML/FCC guidelines.

• Collaborate with Relationship Managers, Compliance, and other internal stakeholders to resolve KYC gaps and maintain data integrity.

• Maintain accurate documentation and prepare reports for audits and regulatory reviews.

Requirements:

• Proven experience in end-to-end KYC, periodic reviews, CDD/EDD, and quality checking.

• Strong knowledge of global AML/KYC regulations and internal banking compliance policies.

• Excellent analytical, communication, and stakeholder management skills.

• Ability to handle multiple tasks efficiently in a fast-paced banking environment.

Why Join Us?

• Opportunity to work with a global financial institution recognized for compliance excellence.

• Gain hands-on experience in end-to-end KYC, CDD, EDD, and quality checking across international markets.

• Exposure to periodic reviews and regulatory audits, strengthening your compliance expertise.

• Collaborate with senior stakeholders, Relationship Managers, and global teams for high-visibility projects.

• Work in a structured onsite environment with growth opportunities for experienced KYC professionals.

• Enhance your career in Financial Crime Compliance, with learning opportunities in global AML/KYC practices.