Client Onboarding Specialist
4 days ago
**About Us**
Deutsche Bank is a leading financial services provider, empowering our clients to excel in their careers and personal lives.
We strive for an inclusive culture where every individual can thrive, bringing unique perspectives and skills to drive innovation and growth.
In this role, you will play a critical part in our success as a Regulatory Compliance Associate, focusing on Know Your Client (KYC) and Anti-Money Laundering (AML) requirements.
About the RoleAs a key member of our Operations team, you will be responsible for ensuring accurate and timely client onboarding, adhering to regulatory standards and jurisdictions. You will also provide regular communication to senior stakeholders on changes in KYC, AML, and AFC areas.
Your primary responsibilities will include verifying client data, performing due diligence on new and existing clients, reviewing KYC documentation, and conducting risk assessments.
Responsibilities- Verify client data to ensure accuracy and completeness
- Perform due diligence on new and existing clients, including listed and regulated companies, private and public entities, and complex structures
- Review and verify KYC documentation to ensure compliance with regulatory requirements
- Conduct risk assessments to identify potential risks and vulnerabilities
- Communicate regularly with senior stakeholders on changes in KYC, AML, and AFC areas
To succeed in this role, you will need:
- 6+ years of relevant work experience in AML/KYC/compliance within corporate financial services or a research/analytics role in other banks/KPOs
- Understanding of control, compliance, investigation, and chasing functions in banks
- Familiarity with AML/KYC regulations and industry guidelines, including FSA, JMLSG, 3rd EU Money Laundering Directive, and MiFID
- Ability to interpret regulatory guidelines and assess risk scores and entity types
- Ability to identify trends and inconsistencies
We offer a range of benefits to support your career development and well-being, including:
- Training and development opportunities to help you excel in your career
- Cross-functional collaboration and networking opportunities
- A dynamic and inclusive work environment that values diversity and promotes continuous learning
-
Client Onboarding Expert
7 days ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob SummaryWe are looking for a Client Onboarding Expert to focus on client onboarding and exceptions in line with regulatory standards and jurisdictions. You will provide regular communication to senior stakeholders on changes in KYC, AML, and AFC areas and ensure any changes required are implemented with minimum disruptions.Your Skills and Experience:-...
-
Accounts Onboarding Specialist
3 weeks ago
Jaipur, Rajasthan, India Docyt Full timeAs a Accounts Onboarding Specialist, you will be responsible for ensuring seamless integration and successful onboarding of new customers onto our platform or service. You will serve as the primary point of contact for new customers, guiding them through the initial setup process, addressing their concerns, and providing support to ensure a smooth...
-
Client Acquisition Specialist
1 day ago
Jaipur, Rajasthan, India VasyERP Full time**Job Description**We are seeking an experienced Client Acquisition Specialist to join our team. In this role, you will be responsible for establishing new connections with potential clients, identifying their needs, and delivering tailored solutions that meet their expectations.About the RoleThis is a key position within our organization, requiring a highly...
-
Client Acquisition and Retention Specialist
3 days ago
Jaipur, Rajasthan, India Desire Energy Solutions Pvt. Ltd. Full timeAbout the Role: Desire Energy Solutions Pvt. Ltd. is seeking an experienced Client Acquisition and Retention Specialist to join our sales team. In this role, you will be responsible for identifying new business opportunities, building strategic relationships, and driving revenue growth. Your expertise in sales, interpersonal, and organizational skills...
-
Integration Solutions Specialist
2 days ago
Jaipur, Rajasthan, India RoboMQ Full timeAbout UsRoboMQ is a pioneering API and data integration company that enables businesses to automate critical processes, reducing costs and enhancing efficiency.Our Hire2Retire SaaS product streamlines employee lifecycle management from HR systems to Active Directory, Azure AD, and Google Directory. This innovative solution ensures seamless integrations,...
-
Know Your Client
4 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title - Know Your Client KYC NCTLocation - Jaipur 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 xe2x80x98AMLxe2x80x99 and...
-
KYC Compliance Specialist
7 days ago
Jaipur, Rajasthan, India Deutsche Bank Full timeAbout the RoleWe are seeking a skilled KYC Compliance Specialist to join our team at Deutsche Bank. In this role, you will be responsible for client onboarding and COB processes in line with regulatory standards and jurisdictions.Your Key Responsibilities:- Provide regular communication to senior stakeholders on changes in KYC, AML, and AFC areas- Assist...
-
Know Your Client
1 week ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob 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...
-
CRM Operations Specialist
5 hours ago
Jaipur, Rajasthan, India Marktine Technology Solutions Pvt Ltd Full timeAbout the RoleWe are seeking a highly skilled CRM Operations Specialist to join our team at Marktine Technology Solutions Pvt Ltd. As a key member of our organization, you will play a vital role in maintaining clear and open lines of communication with resources, ensuring their timely information and prompt response to inquiries or requests.In this role, you...
-
Technical Workflow Specialist
2 days ago
Jaipur, Rajasthan, India RoboMQ Full timeAbout UsRoboMQ is a leading provider of API and data integration solutions that empower enterprises to automate key business processes. Our innovative Hire2Retire SaaS product streamlines employee lifecycle management, reducing costs and improving efficiency.We are seeking a highly skilled Solutions Engineer to join our team. As a technical workflow...
-
Know Your Client
2 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title - KYC Analyst NCTLocation - JaipurRole 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 AML and Anti Financial Crime AFC areas and...
-
Business Growth Specialist
3 days ago
Jaipur, Rajasthan, India VasyERP Full timeAbout VasyERPVasyERP is a leading enterprise software provider dedicated to delivering innovative solutions that drive business success.As a Business Growth Specialist at VasyERP, you will play a pivotal role in driving sales and revenue growth. Your primary objective will be to identify and pursue new business opportunities, leveraging your exceptional...
-
Campus Engagement Specialist
6 days ago
Jaipur, Rajasthan, India Discoveries Quintessential Full timeDiscoveries Quintessential is seeking an experienced Campus Engagement Specialist to join our team. The ideal candidate will have excellent communication skills and be able to establish strong relationships with institute management, administration, and faculties.About the Role:The Campus Engagement Specialist will be responsible for coordinating with...
-
Cosmetology Specialist
9 hours ago
Jaipur, Rajasthan, India Medrima Skin & Aesthetics Full timeJob Description - Cosmetology SpecialistJob Summary:We are seeking an experienced Cosmetology Specialist (MBBS/DNB) to join our team at Medrima Skin and Aesthetics. As a Cosmetology Specialist, you will provide expert advice and treatments to clients, focusing on skin and aesthetic concerns. Your doctoral degree in Cosmetology or a related field will enable...
-
Client Relationship Expert
4 days ago
Jaipur, Rajasthan, India Arting Digital Full timeJob Summary:Arting Digital is seeking a Client Relationship Expert to join our team. As a key member of our sales team, you will be responsible for building and maintaining relationships with clients, as well as identifying new business opportunities.Key Responsibilities:Primary Responsibilities:To coordinate with Business Development Specialists (BSMs) and...
-
US IT Recruitment Specialist
4 days ago
Jaipur, Rajasthan, India Compunnel Inc. Full timeCompunnel Inc. is seeking a skilled US IT Recruitment Specialist to join our dynamic team.Job Description:We are looking for a highly motivated and enthusiastic individual to work as a Technical Talent Acquisitions Manager. Whether you're a fresh graduate or have up to 4 years of experience in US IT recruitment or any related field, we offer comprehensive...
-
Sales and Client Development Manager
3 days ago
Jaipur, Rajasthan, India VasyERP Full timeJob Description for Enterprise Solution AdvisorVasyERP seeks an experienced Enterprise Solution Advisor to join our team. As an advisor, you will be responsible for identifying and pursuing new business opportunities, building strong relationships with clients, and delivering exceptional customer experiences.About the Role:IDentify and qualify potential...
-
Student Engagement Specialist
5 days ago
Jaipur, Rajasthan, India Muses Consulting Studio Full timeAbout the JobWe are seeking a highly skilled Student Engagement Specialist to join our team at Muses Consulting Studio. As a key member of our team, you will be responsible for overseeing relationships with students, student organizations, and influencers, ensuring the smooth onboarding of talent for various student-led projects. You will spearhead the...
-
HR Operations Specialist
5 days ago
Jaipur, Rajasthan, India Marktine Technology Solutions Pvt Ltd Full timeAbout the OpportunityThis is an exciting opportunity to join Marktine Technology Solutions Pvt. Ltd. as an HR Ops/CRM Associate and contribute to the success of our clients and organization.The successful candidate will have the opportunity to work on a range of projects, develop their skills and expertise, and advance their careers in a dynamic and...
-
Client Acquisition Specialist
2 hours ago
Jaipur, Rajasthan, India Impact Hr And Km Solutions Full timeKey ResponsibilitiesThe successful candidate will be responsible for:Developing and implementing sales strategies to achieve business growthBUILDING strong relationships with clients to drive sales and revenue growthConducting market research to identify new business opportunities and trendsPreparing and delivering sales presentations to potential...