Deutsche Bank

KYC Analyst

Deutsche Bank
Bangalore
Not disclosed
0 - 7 Years
Posted:
30+ days ago
Full time
Applicants:
4
Job Description

Job Title - KYC Analyst,


NCT


Location- Bangalore, 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 banks 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 (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help execute trades




What well offer you


As part of our flexible scheme, here are just some of the benefits that youll 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 banks 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 (SOPs) and Operation Level Agreements (OLAs) 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 well 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.

Role: KYC Analyst

Industry Type: Investment Banking / Venture Capital / Private Equity

Department: BFSI, Investments & Trading

Employment Type: Full Time, Permanent

Role Category: Lending

Education

UG: Any Graduate

PG: Any Postgraduate


About company

"Discover Deutsche Bank India Bangalore is one of the worlds leading financial service providers. News and Information about the bank and its products. Visit our Deutsche Bank India Bangalore Branch and Get to Know more about our services."

Job Requirment
Role:
KYC Analyst
Industry:
Banking & Finance
Department:
Banking & Finance
Employment Type:
Full time
Education
Graduate
Skills
SAML
Quantitative Techniques
client onboarding
Trade promotions
Screening
Transaction processing
Investment Banking
KYC Specialist
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