Know Your Client

7 hours ago

Bengaluru India Deutsche Bank Full time

Job Description

Position Overview

Job Title: Know Your Client (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 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.

  • Know Your Client

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title - Know Your Client KYC Analyst NCTLocation - Bangalore 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 AML and Anti...

  • Know Your Client

    1 week ago

    Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Know Your Client (KYC) AnalystJob ID: R0341649Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Know Your Client (KYC) Analyst, NCTLocation: Bangalore, IndiaRole DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and...

  • Know Your Client

    3 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title Know Your Client KYC Analyst - NCTLocation Bangalore IndiaRole 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...

  • Know Your Client

    3 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title Know Your Client KYC AssociateLocation Bangalore IndiaRole Description Operations provides support for all of Deutsche Banks 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...

  • Know Your Client

    4 days ago

    Bengaluru, India Deutsche Bank Full time

    Job Description Know Your Client (KYC), Associate Position Overview Job Title: Know Your Client (KYC), Associate Location: Bangalore, 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...

  • Know Your Client

    5 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Know Your Client (KYC) Operator**: **Job ID**:R0353745 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-01-17 **Location**:Bangalore **Position Overview**: **Job Title: KYC - NCT** **Location: Bangalore, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in...

  • : Know Your Client

    2 days ago

    Bengaluru, India Unusual Hire Full time

    Job Title: Know Your Client (KYC) Operator Location: Bangalore Note: - Years of experience: 1-4 years - Experience and salary range: 0 - 1 years: 4.5 Lakhs 1 ½ - 4 years: 5.5 - 8 lakhs 4-6 years: Must have KYC Experience: 10 - 14 Lakhs - Project duration: 6-9 months - Shift timings: APAC & UK - Number of days work from office: 60% **Your key...

  • Know Your Client

    5 days ago

    Bengaluru, India Deutsche Bank Full time

    **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 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...

  • [Immediate Start] Know Your Client

    2 weeks 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...

  • Know Your Customer

    3 days ago

    Bengaluru, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The KYC Client Data Manager must have excellent customer service standards to define, analyze, and resolve inquiries and escalations and must be able to closely manage day to day operations of the team/department. You should be proactively and strategically improving processes to ensure team members are high performing and meeting the...