Know Your Client

7 days ago

Mumbai, India Deutsche Bank Full time
  • 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 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.

  • Know Your Client

    3 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionKnow Your Client (KYC) Analyst, NCTPosition OverviewJob Title: Know Your Client (KYC) Analyst, NCTLocation: Mumbai, IndiaRole Description- Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business....

  • Know Your Client

    3 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionKnow Your Client (KYC) Analyst, ASPosition OverviewJob Title: KYC, AssociateLocation: Bangalore, IndiaRole Description- Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt...

  • Know Your Client

    2 days ago

    Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job Description:Job Title: Know Your Client (KYC) Analyst, NCTLocation: Mumbai, IndiaRole DescriptionThe 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...

  • Know Your Client

    6 days ago

    Mumbai, India Deutsche Bank Full time

    About The Role :  Job TitleKnow Your Client (KYC) Analyst, AS LocationMumbai, India Role Description- As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, youll provide important insight into the operating effectiveness and control design adequacy of the External Monitoring Group (EMG), an independent business-aligned...

  • Know Your Client

    1 week ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About The Role :  Job TitleKnow Your Client (KYC) Analyst, AS LocationMumbai, India Role Description- As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, youll provide important insight into the operating effectiveness and control design adequacy of the External Monitoring Group (EMG), an independent business-aligned...

  • Know Your Client

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **Know Your Client (KYC) Associate**: **Job ID**:R0345379**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-12-04**Location**:Mumbai**Position Overview**: **Job Title: KYC Associate** **Location: Mumbai, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a...

  • Client Servicing Executive

    2 weeks ago

    Mumbai, India Trijog Know Your Mind Full time

    **ABOUT US**: Trijog - Know Your Mind, we are India’s leading and amongst top ten start-ups in the mental health care and holistic wellness. We offer a range of counselling solutions for **Individuals, Corporates and Educational Enterprises globally. **Initiated in the **year 2014, we have **managed to successfully touch over **10 million minds **&...

  • Client Servicing Executive

    2 days ago

    Mumbai, India Trijog Know Your Mind Full time

    **ABOUT US**: Trijog - Know Your Mind, we are India’s leading and amongst top ten start-ups in the mental health care and holistic wellness. We offer a range of counselling solutions for **Individuals, Corporates and Educational Enterprises globally. **Initiated in the **year 2014, we have **managed to successfully touch over **10 million minds **&...

  • Know Your Client

    2 days ago

    Mumbai, India Deutsche Bank Full time

    **Job Title - KYC - Associate** **Location Mumbai** 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’)...

  • [Immediate Start] Know Your Client

    1 week ago

    Mumbai, India Deutsche Bank Full time

    Job Description Know Your Client (KYC) Analyst, NCT Position Overview Job Title: Know Your Client (KYC) Analyst, NCT Location: Mumbai, India Role Description - Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core...