Know Your Client

1 week ago

Jaipur, Rajasthan, India Deutsche Bank Full time

Job Title Know Your Client KYC Analyst - NCTLocation Jaipur 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 Financial Crime AFC areas and ensures any changes required are implemented with minimum disruptions The KYC Analyst also assists the banks 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 SOPs and Operation Level Agreements OLAs to achieve accurate and timely account opening to help execute trades What well offer youAs part of our flexible scheme here are just some of the benefits that youll 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 banks 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 SOPs and Operation Level Agreements OLAs 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 well 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 teamsPlease 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

  • Know Your Client

    1 week ago

    Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Title Know Your Client KYC AssociateLocation Jaipur 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 and...

  • Know Your Client

    5 days ago

    Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Title KYC AssociateLocation Jaipur 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 and service centers in...

  • Urgent Search) Know Your Client

    5 days ago

    Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Title KYC - NCTLocation Jaipur 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 Financial Crime AFC areas...

  • Know Your Client

    2 weeks ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    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 enable our clients to reduce transaction costs, consolidate operations and expand...

  • Client Identification Specialist

    1 week ago

    Jaipur, Rajasthan, India beBeeRisk Full time € 60,000 - € 1,00,000

    Job Title: Client Identification SpecialistAs a Client Identification Specialist, you will play a crucial role in ensuring compliance with anti-money laundering and know-your-client regulations.Key Responsibilities:Verify client data and perform due diligence checks on new and existing clients to minimize the risk of non-compliance.Analyze KYC documentation...

  • Senior Client Onboarding Specialist

    1 week ago

    Jaipur, Rajasthan, India beBeeClientOnboarding Full time ₹ 61,30,000 - ₹ 1,01,20,000

    Job Description: As a Senior Client Onboarding Specialist, you will be responsible for managing the client onboarding process, ensuring compliance with regulatory standards and jurisdictions. This includes communicating regularly with senior bank stakeholders on changes in Know Your Client (KYC), Anti-Money Laundering (AML), and Anti-Financial Crime (AFC)...

  • Elevate Your Sales Career

    6 days ago

    Jaipur, Rajasthan, India beBeeCareer Full time ₹ 5,00,000 - ₹ 10,00,000

    Close Deals, Elevate Your CareerTake your sales skills to the next level by joining our team of ambitious closers.This role is ideal for individuals who thrive in conversations with potential clients and can showcase why our solutions are the best fit. As a member of our sales team, you will be responsible for guiding prospects through the decision-making...

  • Ambassador of Client Relationships

    1 week ago

    Jaipur, Rajasthan, India beBeeClient Full time ₹ 40,00,000 - ₹ 70,00,000

    Beauty Advisor InternshipAs a key ambassador for our brand, you will represent us at various retail locations.You will build strong client relationships, create memorable experiences, and ensure our presence and performance at partner counters.Drive sales by delivering exceptional client service and personalized consultations.Understand customer needs to...

  • Client Relationship Manager

    2 days ago

    Jaipur, Rajasthan, India Kunj Bihari Sharma Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Dot N Dash Graphics is seeking a dynamic Client Relationship Manager to be the heartbeat of our client experience. In this pivotal role, youll be the bridge between our clients and our creative teamsensuring every project not only meets expectations but exceeds them.Youll manage client relationships with finesse, oversee service delivery with precision, and...

  • Client Account Manager

    1 week ago

    Jaipur, Rajasthan, India beBeeCommunication Full time ₹ 4,50,000 - ₹ 9,00,000

    Dynamic Client Service ProfessionalThis is an exciting opportunity to learn from experienced professionals, grow in your career, and contribute to a culture that values initiative, openness, and collaboration.As a Client Servicing Executive, you will be part of a dynamic team that helps brands tell stories that connect, inspire, and drive results.You will...