Know Your Client

3 weeks ago

Bangalore Karnataka, India Deutsche Bank Full time

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 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

  • Know Your Client

    2 days ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Job Description:Job Title: Know Your Client (KYC) Analyst, NCTLocation: 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...

  • Know Your Client

    1 week ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description: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...

  • Know Your Client

    2 weeks ago

    Bangalore, Velankani Tech Park, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job 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...

  • ABA Scheduling Specialist

    5 days ago

    Bangalore, India Know Boundaries ABA Full time

    Know Boundaries Job Description Job Title : ABA Scheduling Specialist Location : India (Remote) Terms : Market Value About the Position: The ABA Scheduling Specialist will work under the direction of the President/Clinical Director and Scheduling Coordinator. This role requires strong organizational skills, attention to detail, and motivation to support...

  • ABA Scheduling Specialist

    7 days ago

    bangalore, India Know Boundaries ABA Full time

    Know BoundariesJob Description Job Title: ABA Scheduling SpecialistLocation: India (Remote)Terms: Market Value About the Position: The ABA Scheduling Specialist will work under the direction of the President/Clinical Director and Scheduling Coordinator. This role requires strong organizational skills, attention to detail, and motivation to support company...

  • Client Advisor

    2 weeks ago

    bangalore, India NoBroker.com Full time

    JOB DESCRIPTIONClient Advisor – SalesTeam: SalesRole: Client Advisor (B2C)About the company:Nobroker is a full stack player in proptech space and offers end-to-end services catering each and everyreal estate need of a customer. We recently attained Unicorn status by becoming the first prop tech playerin India to reach $1 billion valuation.Roles and...

  • Client Servicing Executive

    2 weeks ago

    bangalore, India Story Digital Full time

    Account Executive – Story Digital (Okhla Phase 1, New Delhi) We’re looking for a street-smart, proactive, and go-getter Account Executive who can handle campaigns, people, and pressure — all with a smile. If you can think on your feet, manage chaos like a pro, and love everything advertising, this one’s for you. What You’ll Do Act as the bridge...

  • Client Advisor

    2 weeks ago

    bangalore, India NoBroker.com Full time

    JOB DESCRIPTION Client Advisor – Sales Team: Sales Role: Client Advisor (B2C) About the company: Nobroker is a full stack player in proptech space and offers end-to-end services catering each and every real estate need of a customer. We recently attained Unicorn status by becoming the first prop tech player in India to reach $1 billion valuation. Roles and...

  • Client Servicing Executive

    2 weeks ago

    bangalore, India Story Digital Full time

    Account Executive – Story Digital (Okhla Phase 1, New Delhi)We’re looking for a street-smart, proactive, and go-getter Account Executive who can handle campaigns, people, and pressure — all with a smile. If you can think on your feet, manage chaos like a pro, and love everything advertising, this one’s for you.What You’ll Do 💼Act as the bridge...

  • Client Advisor

    1 week ago

    bangalore district, India NoBroker.com Full time

    JOB DESCRIPTION Client Advisor – Sales Team: Sales Role: Client Advisor (B2C) About the company: Nobroker is a full stack player in proptech space and offers end-to-end services catering each and every real estate need of a customer. We recently attained Unicorn status by becoming the first prop tech player in India to reach $1 billion valuation. Roles and...