Know Your Client Key Operating Standards
3 weeks ago
Job Title Know Your Client Key Operating Standards KYC KOS Associate Location Bangalore India Corporate Title Associate Role Description The KYC Team sets maintains and governs the minimum operational Standards for key processes utilised by KYC Ops which directly impact client due diligence and co-ordinates the implementation of any changes to those Standards The Team of 30 is managed from London and Frankfurt with a Global footprint in Singapore India Birmingham and Jacksonville In this role you will support key stakeholders in assessing and understanding KYC and Sanctions Policy requirements and help translate them into the minimum standards which can be implemented by KYC Ops You will play an important role in addressing queries supporting policy-driven change initiatives and producing clear and practical guidance documents Your contributions will ensure that Client due diligence performed by KYC Ops is compliant with KYC and Sanctions Policy and relevant laws 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 Collaborate with AFC and Sanctions Policy teams to understand policy changes and translate them into operational language which can be implemented by KYC Ops Assist in providing subject matter expertise on Policy KOS topics including on policy-driven change initiatives Provide real-time advisory on KYC and Sanctions Policy to KYC Operations production staff and Business and Ensure KOS requirements are properly documented ensuring language is simple and unambiguous and minimising likelihood of misinterpretation Your skills and experience Working knowledge of KYC and Sanctions Policies focused on German and EU Regulations but also other key hubs including UK Experience supporting Policy change management analyzing changes assessing operational impact working with Transformation and Technology teams to implement changes in processes and systems Proficiency in English language with strong written and verbal communication skills and Willingness to embrace new Technology and innovative solutions including AI LLMs databases including translating policy requirements into system rules and parameters and providing support for policy changes 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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Know Your Client
10 hours ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearKnow Your Client (KYC) Analyst Job Description: 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...
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Know Your Client
2 weeks 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...
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Know Your Client
4 days ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearKnow Your Client (KYC) Analyst Job Description: Job Title: Know Your Client (KYC) Analyst, NCT Location: Bangalore, India Role 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...
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Know Your Client
5 days ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Know Your Client (KYC), NCT**: **Job ID**:R0341438**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-03**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC), NCT** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions...
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Know Your Client
4 days ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per yearKYC, AVP Job Description: Job Title – Know Your Client (KYC) , AVP Location - Bangalore, 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...
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Know Your Client
2 weeks ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 12,00,000 per yearJob Description:Job Title: Know Your Client (KYC), AssociateLocation: Bangalore, India Role DescriptionOur 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...
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Know Your Client
1 week ago
Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per yearJob Description:Job Title: KYC AssociateLocation: Bangalore, IndiaRole DescriptionOperations 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...
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Know Your Client
3 days ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Know Your Client (KYC), Associate**: **Job ID**:R0355283 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-10 **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...
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Know Your Client
5 days ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Know Your Client (KYC), Associate**: **Job ID**:R0333979**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-30**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...
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Analyst, Client Payroll Operations
3 weeks ago
Bangalore, Karnataka, India Magnit Full timeAnalyst Client Payroll OperationsBengaluru Karnataka India Req 1580Thursday April 10 2025Who We AreMagnit is the future of work Serving hundreds of the worlds most recognizable brands for the past 30 years Magnit offers the industrys first holistic platform for the modern workforce Magnit s integrated workforce management IWM platform supported...
