Know Your Client (KYC) Analyst job opportunity at Deutsche Bank.

Home Jobs In India Tag: Job Know Your Client (KYC) Analyst position at Deutsche Bank


DateMore Than 30 Days Ago bot
Deutsche Bank Know Your Client (KYC) Analyst
Experience: General
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

Job

Copy Link Report
degreeGeneral
loacation Jaipur, India
loacation Jaipur....India

Job Description: Job Title - KYC, NCT Location: Jaipur, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades What we’ll offer you As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades Your skills and experience Should have more than 6 months experience in Corporates and with good communication and system knowledge. How we’ll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs About us and our teams Please visit our company website for further information: https://www.db.com/company/company.htm We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.

Other Ai Matches

Compliance Officer (MiFID) (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Regulatory Controls Associate Applicants are expected to have a solid experience in handling Job related tasks
Full Stack Engineer, VP Applicants are expected to have a solid experience in handling VP related tasks
Business Clients Credit Junior Advisor, AS Applicants are expected to have a solid experience in handling AS related tasks
Investment Banking & Capital Markets - Banker - Financial Institutions Group - Vice President - New York Applicants are expected to have a solid experience in handling Job related tasks
QA Lead Engineer (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Business Clients Credit Junior Advisor, AS Applicants are expected to have a solid experience in handling AS related tasks
Network Engineer - Global Monitoring Center, NCT Applicants are expected to have a solid experience in handling NCT related tasks
Quantitative Investment Solutions (QIS) Structuring, AS Applicants are expected to have a solid experience in handling AS related tasks
Senior Solution Architect, (f/m/x) Applicants are expected to have a solid experience in handling (f/m/x) related tasks
Cyber Hygiene Vulnerability Management Platform Engineer - Assistant Vice President Applicants are expected to have a solid experience in handling Job related tasks
Production Engineer ( f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Assistant Vice President – {SR9207348} Applicants are expected to have a solid experience in handling Job related tasks
Identity & Access Management – Technology Management Senior Analyst (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Contract Remediation Data Quality Specialist (CRI- PET), AVP Applicants are expected to have a solid experience in handling AVP related tasks
Accounting Policy Business Advisor - Vice President Applicants are expected to have a solid experience in handling Job related tasks
O&A Benelux Coverage Graduate (F/M/X) Applicants are expected to have a solid experience in handling Job related tasks
Lead Engineer Applicants are expected to have a solid experience in handling Job related tasks
CB- Transactional FX / Workflow Solution (WFS) Sales - Associate Applicants are expected to have a solid experience in handling Job related tasks
IB - Fx APAC Structuring - Director Applicants are expected to have a solid experience in handling Job related tasks
Solution Architect Applicants are expected to have a solid experience in handling Job related tasks
CB - Client Management Support(Korean Speaker), Relationship & Transactions Management Tianjin - Analyst Applicants are expected to have a solid experience in handling Relationship & Transactions Management Tianjin - Analyst related tasks
Senior Engineer, AVP Applicants are expected to have a solid experience in handling AVP related tasks