Job description
Job Description: Job Title: Know Your Client (KYC) Analyst Location: Mumbai, India Role Description KYC Document Verification & Onboarding of Clients on DB Applications as per the Regulations.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt.
Client Onboarding team is responsible for these checks and reviews are made in strict accordance with regulatory requirement…
