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Corporate Onboarding Expert

1 month ago


Jaipur, Rajasthan, India F336 Deutsche India Private Limited, Jaipur Branch Full time

At F335 Deutsche India Private Limited, Bangalore Branch, we are committed to providing exceptional services to our clients. As a Corporate Onboarding Expert, you will play a vital role in ensuring seamless client onboarding and compliance with regulatory standards.

Job Description

The Know Your Client (KYC) Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.

You will provide regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering, and Anti Financial Crime areas and ensure any changes required are implemented with minimum disruptions.

You will also assist the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. You will operate in an environment of strict adherence to Standard Operating procedures and Operation Level Agreements to achieve accurate and timely account opening to help execute trades.

Responsibilities
  • Client Onboarding and Exceptions: Ensure seamless client onboarding and handle exceptions in line with regulatory standards and jurisdictions.
  • Communication with Stakeholders: Provide regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering, and Anti Financial Crime areas.
  • Account Management: Assist the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls.
Requirements

We are looking for a highly skilled and experienced individual with more than 6 months experience in Corporates and good communication and system knowledge.

What We Offer

As a valued member of our team, you can expect:

  • 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.

We offer a competitive salary of ₹1,200,000 per annum, commensurate with experience and qualifications.