KYC Analyst - Associate
Deutsche Bank
KYC Analyst - Associate
Dubai, UAE Full Time Mid-LevelOn-SitePosted 1w ago
Tenure Pay Index
UnlockAbout this role
Associate-level KYC analyst supporting Deutsche Bank's operations division. Responsible for client due diligence, KYC documentation review, and compliance with regulatory requirements across the bank's business lines. Role involves risk assessment, process execution, and ensuring timely delivery of KYC services to maintain client relationships and minimize operational risk.
Requirements
AI extracted- Conduct client due diligence and KYC documentation review
- Assess risk and ensure compliance with regulatory requirements
- Execute KYC processes across multiple business lines
- Deliver timely KYC services to support client relationships
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Sign up to unlockKey Details
Level
Mid-Level
Type
Full Time
Sector
Risk & Compliance
Source
career page
Posted
27 Apr 2026
Deutsche Bank
Global bank with a DIFC base and a rebuilding Middle East franchise. Strong sovereign and family-office coverage.
- Sector
- Risk & Compliance
- HQ
- Frankfurt
- Employees
- 86,000+
- Founded
- 1870
Open roles at Deutsche Bank24
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