Kyc, Nct
23 hours ago
Job Title KYC NCT Location Jaipur 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 We strive for a 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
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Clm - Kyc - Nct/associate - Jaipur [31/10/2025]
3 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title - KYC - NCT Associate Location - Jaipur India Role 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...
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Know Your Client
2 weeks ago
Jaipur, India Deutsche Bank Full timeJob Description Position Overview Job Title: Know Your Client (KYC), NCT Location: Jaipur, 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 business. Furthermore, our market leading products...
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Know Your Client
4 days ago
Jaipur, Rajasthan, India Deutsche Bank Full time**Know Your Client (KYC) Operato**: **Job ID**:R0342048**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-24**Location**:Jaipur**Position Overview**: **Job Title - KYC Analyst, **NCT** **Location - Jaipur, India** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with...
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Client On Boarding, Nct
3 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title Client On Boarding NCT Location Jaipur India Role Description The Analyst will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties The role is required to verify account opening documents for PWM US client against the KYC And also ensure correct FATCA reporting...
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Know Your Client
3 days ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title - KYC NCT Location Jaipur 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...
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▷ High Salary: Reference Data Analyst, Nct
2 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title Reference Data Analyst NCT Location Jaipur India Role Description 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...
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Know Your Client
1 week ago
Jaipur, India Deutsche Bank Full timeDescription 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. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue...
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Nct for Kru Team
4 hours ago
Jaipur, India Deutsche Bank Full time**Job Title - **Senior Analyst **Location - **Jaipur **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...
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Operations Officer
1 week ago
Jaipur, India Deutsche Bank Full time**Job Title - **NCT **Location - Jaipur** - **Role Description**: The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. He/she needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. He/she should ensure...
