CLM - KYC - NCT/Associate - Bangalore
English
₹20000/MONTH
1 Year
Bachelor's degree
Work From Office
Date Posted
06-Jul-2026
Location
Karnataka (KA), 1
Job Type
Full Time
Company
Huntsman
Description
Job Opening – KYC Associate (CLM - NCT) | Bengaluru, Karnataka
Job Details
- Position: KYC - NCT/Associate
- Job ID: R0329087
- Employment Type: Regular
- Location: Bengaluru, Karnataka
- Benefits: Health Insurance, Parental Leave, Flexible Work Arrangements
Role Overview
Deutsche Bank is seeking a KYC Associate to support its Client Lifecycle Management (CLM) and New Client Adoption (NCT) processes. The role involves conducting client due diligence, ensuring compliance with Anti-Money Laundering (AML) regulations, and maintaining risk assessment standards in line with regulatory requirements.
Operations at Deutsche Bank plays a key role in enabling seamless transactions across global financial centers like London, New York, Frankfurt, and Singapore, supporting millions of banking transactions, trades, and compliance checks daily.
Key Responsibilities
✔ Client Due Diligence & KYC Verification
- Verify client data and KYC documentation for new and existing clients.
- Perform risk assessments based on client profiles, regulatory frameworks, and internal compliance policies.
- Conduct due diligence for various client types, including Listed Companies, SMEs, Foundations, Government Entities, Funds, and SPVs.
- Ensure accurate assessment of regulatory and compliance risks.
✔ Regulatory Compliance & Risk Management
- Interpret and apply AML/KYC regulations such as FSA, JMLSG, MiFID, and EU Money Laundering Directives.
- Identify trends, inconsistencies, and regulatory alerts in KYC reviews.
- Manage New Client Adoption (NCA) and Periodic Reviews in compliance with regulatory standards.
✔ Operational Efficiency & SLA Management
- Approve client adoption and periodic reviews within agreed Service Level Agreements (SLAs).
- Work closely with Business, Compliance, and Anti-Financial Crime (AFC) teams to ensure regulatory alignment.
Qualifications & Skills
✔ Education & Experience:
- 1-9 years of experience in AML/KYC/Compliance within Corporate Financial Services, Banking, or KPOs.
- Strong understanding of KYC processes, compliance, and regulatory risk assessment.
✔ Technical & Analytical Skills:
- Expertise in interpreting regulatory guidelines, assessing risk scores, and entity classifications.
- Strong ability to analyze KYC alerts, identify patterns, and manage risk exceptions.
✔ Soft Skills & Attributes:
- Strong communication and stakeholder management skills.
- Ability to work independently and in a team to meet compliance deadlines.
Benefits & Career Growth
???? Best-in-class leave policy & gender-neutral parental leave
???? Comprehensive health, accident, and term life insurance
???? Sponsorship for industry certifications & professional development
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Why Join Deutsche Bank?
Deutsche Bank fosters a diverse, inclusive, and empowering work culture, offering global career opportunities and cutting-edge financial services exposure.
???? Join us and be part of a global team driving financial integrity and regulatory excellence! ????
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