Client Onboarding Specialist

4 days ago


Jaipur, Rajasthan, India Deutsche Bank Full time

**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 Role

As 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
Requirements

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
Benefits

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


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