Know Your Client

2 weeks ago

Bengaluru, India Deutsche Bank Full time

**Job Title**:

- Know Your Client (KYC) Operato

**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**

Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.

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**

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.

  • Know Your Customer

    1 week ago

    Bengaluru / Bangalore, India JP Morgan Chase & Co. Full time

    As a Know Your Customer Analyst in Wholesale Know Your Customer Operations, you will be responsible to review the records completed by production team to ensure all client Know Your Customer records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence You will assist in end to end...

  • Know Your Client

    Found in: Talent IN C2 - 2 weeks ago

    Bengaluru, India Digi Upaay Solutions Pvt Ltd Full time

    Job Title: Know Your Client (KYC) OperatorLocation: Bangalore Note: Years of experience: 1-4 years Experience and salary range: 0 - 1 years: 4.5 Lakhs 1 - 4 years: 5.5 - 8 lakhs 4-6 years: Must have KYC Experience: 10 - 14 Lakhs Open to consider fresher candidates (Yes/No): Yes Project duration: 6-9 months Shift...

  • Know Your Client

    3 days 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...

  • Know Your Client

    Found in: Talent IN C2 - 2 weeks ago

    Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    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 and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...

  • Know your customer Client Data Analyst

    Found in: Talent IN C2 - 2 weeks ago

    Bengaluru, India JPMorgan Chase & Co. Full time

    As a KYC Client Data analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. You will provide kyc-related compliance advisory support on matters involving the Global KYC Standards, including policy interpretations and clarifications, change requests. This includes...

  • Know Your Client

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Home Company reviews Salary guide

  • Client Services Representative

    7 days ago

    Bengaluru, India Sunergeo India Corporation Full time

    Responsible for the administration of any alterations and implementations. Assist with enquiries, generate reports, collect and process Know Your Client (KYC) documents. Updating CRM system(Xplan) and maintain client files along with online filing. SKills: - Experience in Australian financial planning - Xplan Knowledge - Fluent English Communication Shift...

  • Manager Investigations, Manager I

    Found in: Whatjobs IN C2 - 2 days ago

    Bengaluru, India ADCI - Karnataka Full time

    Are you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab &...

  • Manager Investigations, Manager I

    Found in: Talent IN C2 - 3 days ago

    Bengaluru, India ADCI - Karnataka Full time

    Are you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab &...

  • AC - HVAC Technician - Capella and Alhena Client - Bengaluru

    Found in: beBee S IN - 3 weeks ago

    Bengaluru, India Capella & Alhena Client Solutions Full time

    Job Requirements Job Title: AC-HVAC Technician at Capella & Alhena Client Solutions - Bengaluru, KarnatakaCompany Name: Capella & Alhena Client SolutionsLocation: Bengaluru, KarnatakaSalary: ₹18,000 - ₹25,000 per monthQualification: Diploma in HVAC or related fieldJob Description:Are you a skilled AC-HVAC Technician seeking a rewarding career...

  • Client Services Representative

    Found in: Talent IN C2 - 2 weeks ago

    Bengaluru, India DIGISTART Full time

    Selected Intern day to day task includes:Managing client inquiries via phone, email, online, or in person.Directing client complaints or complex queries to relevant departments in a timely manner.Providing clients with technical assistance on serviceswork as a mediator between the client and the companyRequirementcan join immediatelysoft spoken...

  • SAP Lead

    Found in: Talent IN 2A C2 - 2 weeks ago

    Bengaluru, India Client of Persolkelly India Full time

    Job Description : - Bachelor's degree in Computer Science, Information Systems or Business or equivalent experience.- Must have SAP FI analyst experience for minimum 8 years. - This experience must include hands on configurations, new enhancements, and break-fix support for FI modules.- Must have proficiency in FI modules : General Ledger (GL), Special...

  • Client Operations

    10 hours ago

    Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. ICA ensure all...

  • Client Success Associate

    Found in: Talent IN C2 - 2 weeks ago

    Bengaluru, India CloudHire Full time

    We are looking for an Account Coordinator to provide day-to-day administrative support to our Account Executives and Account Representatives to ensure smooth sales procedures. To succeed in this role, you should be highly organized and able to perform multiple tasks for different teams/clients at the same time. If you have experience with marketing campaigns...

  • Client Relationship Partner

    2 days ago

    Bengaluru, India GRAPHICURRY Full time

    Graphicurry is an Art-centric firm that sells the signature style products and services created by artist Prasad Bhat. This is a 13 year old Sole Proprietorship of the artist and client service and retention of audience are our prime job functions. The person working with us will be responsible for; 2. Taking service bookings and maintaining perfect...

  • Client Advisor

    2 weeks ago

    Bengaluru, Karnataka, India Louis Vuitton Full time

    POSTE As a **Client Advisor** in one of our stores, your role is to convey the Brand's values, history, ambitions, commitment to quality and creativity. Your mission is to ensure that clients receive a unique and personalized experience through your passion for our products, knowledge of our collections, your hospitality, sense of service and listening...

  • Client Data Associate I

    7 days ago

    Bengaluru, India JPMorgan Chase Bank, N.A. Full time

    Welcome to JP Morgan Chase. Your primary responsibility is to ensure all client KYC records are compliant with regulatory standards. Should drive high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. The role must have great customer service standards to define, analyze, to resolve...

  • Client Services Manager

    Found in: Whatjobs IN C2 - 1 week ago

    Bengaluru, India Alore - Growth OS Full time

    Alore is a business's dependable growth operating system, bringing revenue velocity.Alore offers a dynamic outbound sales automation platform to streamline the sales process.Beyond our core product, we provide a comprehensive managed service, taking charge of our clients' entire outbound lead generation cycle (Done for You Services). By leveraging our...

  • Client Services Manager

    Found in: Whatjobs IN C2 - 5 days ago

    Bengaluru, India Alore - Growth OS Full time

    Alore is a business's dependable growth operating system, bringing revenue velocity.Alore offers a dynamic outbound sales automation platform to streamline the sales process.Beyond our core product, we provide a comprehensive managed service, taking charge of our clients' entire outbound lead generation cycle (Done for You Services). By leveraging our...

  • Client Services Manager

    Found in: Whatjobs IN C2 - 2 weeks ago

    Bengaluru, India Alore - Growth OS Full time

    Alore is a business's dependable growth operating system, bringing revenue velocity.Alore offers a dynamic outbound sales automation platform to streamline the sales process.Beyond our core product, we provide a comprehensive managed service, taking charge of our clients' entire outbound lead generation cycle (Done for You Services). By leveraging our...