Business analyst – KYC

3 weeks ago

Bengaluru India Deutsche Bank Full time

Job Description

Business analyst - KYC & Onboarding experience, AS

Position Overview

Job Title: Business analyst - KYC & Onboarding experience, AS

Location: Bangalore, India

Role Description

- You will be part of the KYC and onboarding experience team in the Corporate Bank (CB) and Investment Bank (IB) Know Your Customer (KYC) Operations function to support improvement of experience that clients, businesses and employee receive during KYC and onboarding, working in partnership with business, technology, and other teams.
- You will support a highly dynamic team in analyzing, designing and tracking the outcomes that deliver the improved experience.

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

- Support the KYC and onboarding experience team in driving experience improvement in KYC and onboarding
- Perform various analysis on internal and external data to unearth insights related issues faced by clients, businesses or employees during KYC and onboarding
- Support preparation for client meetings to discuss experience and actions DB could take to improve it
- Support creation of operational KPIs to track progress and outcomes related to experience
- Support preparation of materials for regular and ad-hoc senior executive communications
- Actively manage stakeholders and ensure close collaboration across business, infrastructure functions and technology as well as with other related investment

Your skills and experience

- Work experience in the financial services industry and understanding of KYC and onboarding processes and platforms
- High proficiency in data analysis tools (Excel) and ability to perform complex analysis, develop the summary and identify actions
- Advanced skills in effective stakeholder management along with advanced problem-solving skills and the ability to discuss and face different points of view or disagreements in a constructive manner.
- Ability to run a project independently Project management office (PMO) toolkit would be a plus
- Excellent verbal and written communication skills in English across all levels along with the ability to quickly adapt communication styles to different audiences.
- Bachelor's degree or above, preferably with a focus on economics, business administration, mathematics, (business) informatics (or equivalent).

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.

  • Business analyst – KYC

    3 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionBusiness analyst - KYC & Onboarding experience, AVPPosition OverviewJob Title: Business analyst - KYC & Onboarding experience, AVPLocation: Bangalore, IndiaRole Description- You will be part of the KYC and onboarding experience team in the Corporate Bank (CB) and Investment Bank (IB) Know Your Customer (KYC) Operations function to support...

  • Business analyst – KYC

    3 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job DescriptionBusiness analyst - KYC & Onboarding experience, ASPosition OverviewJob Title: Business analyst - KYC & Onboarding experience, ASLocation: Bangalore, IndiaRole Description- You will be part of the KYC and onboarding experience team in the Corporate Bank (CB) and Investment Bank (IB) Know Your Customer (KYC) Operations function to support...

  • KYC Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Bct Consulting Private Limited Full time

    Job DescriptionBCTC is looking for a KYC Analyst for a client in Bangalore, with 2 to 7 years of experience. The role entails conducting periodic reviews to meet Know Your Customer (KYC) requirements, ensuring quality and productivity targets are met, and effectively managing caseloads. The Analyst will work independently, reporting to a Team Leader and...

  • AML/KYC Analyst

    1 week ago

    India Teamware Solutions Full time

    Job Title: AML/KYC Analyst Location: Bangalore/Chennai Experience Required: 1months to 4 years Interview Mode: 2 Rounds Round 1: Online Assessment Round 2: Face-to-Face Interview Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will...

  • Business analyst – KYC

    3 weeks ago

    Bengaluru, India Deutsche Bank Full time

    Job Description Business analyst - KYC & Onboarding experience, AVP Position Overview Job Title: Business analyst - KYC & Onboarding experience, AVP Location: Bangalore, India Role Description - You will be part of the KYC and onboarding experience team in the Corporate Bank (CB) and Investment Bank (IB) Know Your Customer (KYC) Operations function to...

  • KYC Analyst

    4 weeks ago

    Bengaluru, India Deutsche Bank Full time

    Job Description KYC Analyst 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...

  • Kyc Analyst, Nct

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    Job Title 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 xe2x80x98AML and Anti Financial...

  • Know Your Client

    4 weeks ago

    Bengaluru, India Deutsche Bank Full time

    Job Description Know Your Client (KYC) Analyst Position Overview Job Title: 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...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds - Round 1: Online Assessment - Round 2: Face-to-Face Interview - Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job Title: AML/KYC AnalystLocation: BangaloreExperience Required: 1months to 4 yearsInterview Mode: 2 RoundsRound 1: Online AssessmentRound 2: Face-to-Face InterviewMode: Work From Office (WFO)Job Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job Title: AML/KYC AnalystLocation: BangaloreExperience Required: 1months to 4 yearsInterview Mode: 2 Rounds- Round 1: Online Assessment- Round 2: Face-to-Face Interview- Mode: Work From Office (WFO)Job Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job Title: AML/KYC AnalystLocation: BangaloreExperience Required: 1months to 4 yearsInterview Mode: 2 Rounds- Round 1: Online Assessment- Round 2: Face-to-Face Interview- Mode: Work From Office (WFO)Job Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on...

  • KYC Associate

    4 weeks ago

    Bengaluru, India Deutsche Bank Full time

    Job Description KYC Associate Position Overview Job Title: KYC Associate 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,...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, Karnataka, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds Round 1: Online Assessment Round 2: Face-to-Face Interview Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, India Teamware Solutions a division of Quantum Leap Consulting Pvt. Ltd Full time

    Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds Round 1: Online Assessment Round 2: Face-to-Face Interview Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job Title: AML/KYC AnalystLocation: BangaloreExperience Required: 1months to 4 yearsInterview Mode: 2 RoundsRound 1: Online AssessmentRound 2: Face-to-Face InterviewMode: Work From Office (WFO)Job Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience...

  • Analyst-kyc

    5 days ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc ...

  • Analyst-KYC

    2 weeks ago

    Bengaluru, Karnataka, India MUFG Global Service (MGS) Full time

    About Us:MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...

  • AML/KYC Analyst

    3 weeks ago

    Bengaluru, India Teamware Solutions Full time

    Job Title:AML/KYC AnalystLocation:BangaloreExperience Required:1months to 4 yearsInterview Mode:2 RoundsRound 1: Online AssessmentRound 2: Face-to-Face InterviewMode:Work From Office (WFO)Job Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in...

  • KYC Analyst/Associate

    2 weeks ago

    Bengaluru, Karnataka, India Delta Capita Full time

    DescriptionPosition : KYC Analyst / AssociateLocation : Bangalore, IndiaReports to KYC Team Manager, BangaloreEmployment Type: PermanentMode: Hybrid/Work from OfficeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of...