See more Collapse

Kyc Associate

1 month ago

Bengaluru Karnataka, India Deutsche Bank Full time

**KYC Associate**:
**Job ID**:R0323457**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-17**Location**:Bangalore**Position Overview**:
**Job Title - Know Your Client (KYC) Analyst, AS**

**Location - Bangalore, India**

**Role Description**

A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.

In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.

The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.

**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 child care assistance benefit (gender neutral)
- Flexible working arrangements
- 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**
- Responsible for verification of Client data
- Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
- Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies
- Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered

**Your skills and experience**
- 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
- Understanding of Control, Compliance, Investigation/chasing functions in banks
- Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process

**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:
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

We have other current jobs related to this field that you can find below

  • Kyc Associate

    2 months ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0308223**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-08**Location**:Bangalore**Position Overview**: **Job Title - KYC Associate** **Location - Bangalore India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

  • Kyc Associate

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0332547**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-16**Location**:Bangalore**Position Overview**: **Job Title - KYC Associate** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

  • Kyc Associate

    1 week ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0332542**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-17**Location**:Bangalore**Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

  • Kyc Associate

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0308222**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Bangalore**Position Overview**: **Job Title**: - **KYC Associate** **Location - Bangalore India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely...

  • Kyc Associate

    3 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0323432**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-24**Location**:Bangalore**Position Overview**: **Job Title**: - **KYC Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a...

  • Kyc Associate

    2 months ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title - Associate** **Location - Bangalore** **Role Description**: The Know Your Client (KYC) Associate 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...

  • Kyc Associate

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0323460**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-17**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC) Analyst, AS** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are...

  • Kyc Associate

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0332528**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-17**Location**:BangaloreOur values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation....

  • Know Your Client

    5 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Know Your Client (KYC) Associate**: **Job ID**:R0329025**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-06-19**Location**:Bangalore**Position Overview**: **Job Title: Know Your Client (KYC) Associate - NCT** **Location: Bangalore** **Role Description** The Know Your Client (KYC) Associate focuses on client onboarding (COB) and...

  • Kyc Quality Associate

    3 days ago

    Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** **_ Role - KYC - Quality Associate I _** **_Title - Associate 601_** The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy....

  • KYC Quality Associate

    1 month ago

    Bengaluru, India JPMorgan Chase & Co. Full time

    Role – KYC - Quality Associate I  Title – Associate 601 The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy. The Quality Assurance...

  • KYC Quality Associate

    3 weeks ago

    Bengaluru, India JPMorgan Chase & Co. Full time

    Role – KYC - Quality Associate I  Title – Associate 601 The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy. The Quality Assurance...

  • Kyc Associate

    5 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    KYC Associate:Job ID:R0308223Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BangalorePosition Overview:Job Title - KYC AssociateLocation - Bangalore IndiaRole DescriptionA dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the...

  • KYC Analyst/Associate

    4 weeks ago

    Bengaluru, India Delta Capita Full time

    DescriptionPosition : KYC Analyst / AssociateLocation : Bangalore, IndiaReports to KYC Team Manager, BangaloreEmployment Type: PermanentMode: Hybrid/Work from OfficeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of...

  • KYC Analyst/Associate

    3 weeks ago

    Bengaluru, India Delta Capita Full time

    DescriptionPosition : KYC Analyst / AssociateLocation : Bangalore, IndiaReports to KYC Team Manager, BangaloreEmployment Type: PermanentMode: Hybrid/Work from OfficeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of...

  • KYC Analyst/Associate

    5 days ago

    Bengaluru, Karnataka, India Delta Capita Full time

    Description Position : KYC Analyst / Associate Location : Bangalore, India Reports to KYC Team Manager, Bangalore Employment Type: Permanent Mode: Hybrid/Work from Office Working Hours: UK Business Hours Role Summary We are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible...

  • Kyc Associate

    2 weeks ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Associate

    2 months ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Associate

    2 months ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location **- Bangalore-India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

  • Kyc Associate

    3 weeks ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title - KYC Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....