Client Junior KYC Officer - Associate

Job Description: As a Client Junior KYC Officer - Associate at Deutsche Bank in Mumbai, India, you will be part of the global suite of cash management services team, offering solutions to meet clients" specific requirements and enabling them to focus on their core business. Your role will involve supporting the Institutional Cash Management/Trade Finance team in completing client KYC adoptions and reviews, ensuring compliance with Deutsche Bank's KYC/AML requirements, and contributing to non-financial risk management of client relationships. Key Responsibilities: - Conduct active client research and screening prospective clients for KYC Risk Management - Collect information & documentation for periodic reviews and ensure timely delivery - Conduct KYC-related client discussions and AML interviews - Assess Account Activity Reviews for monitoring clients" transaction flows - Coordinate with internal teams on client KYC issues as required Qualifications Required: - Previous experience in Correspondent Banking/Trade Finance/Compliance/KYC preferred - Good understanding of KYC laws/regulations and compliance risks - Strong written and verbal communication skills in English - Ability to build and maintain relationships with colleagues and clients - Strong analytical skills and ability to work under pressure (Note: Omitted Additional Company Details as it does not contain any specific additional details about the job role),