Client Verification Specialist
5 days ago
Deutsche Bank is a leading global bank that provides a wide range of financial services. As a Client Verification Specialist, you will play a crucial role in ensuring the integrity of our clients and their transactions.
Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Client Verification Specialist. In this role, you will be responsible for verifying client data, performing due diligence on new and existing clients, and reviewing KYC documentation. You will also be required to assess risk scores and entity types, interpret regulatory guidelines, and identify trends and inconsistencies.
The ideal candidate will have 6 years of relevant work experience in AML/KYC compliance within the corporate financial services industry. They should have a strong understanding of control, compliance, and investigation functions in banks, as well as familiarity with AML/KYC regulations and industry guidelines such as FSA, JMLSG, and MiFID.
Key Responsibilities- Verify client data and perform due diligence on new and existing clients
- Review KYC documentation and assess risk scores and entity types
- Interpret regulatory guidelines and identify trends and inconsistencies
- Manage new client adoption or periodic review streams to ensure all requests are approved in accordance with regulatory requirements and internal policies
We offer a competitive compensation package, excellent career development opportunities, and a comprehensive benefits program. Our employees enjoy a dynamic and diverse work environment, where they can grow professionally and personally.
-
Know Your Client
7 days 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...
-
Client Acquisition and Retention Specialist
9 hours 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...
-
Client Relationship Expert
2 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...
-
Client Onboarding Specialist
1 day 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...
-
Client Onboarding Specialist
6 days ago
Jaipur, Rajasthan, India Deutsche Bank Full time**Deutsche Bank Overview**At Deutsche Bank, we strive to create a diverse and inclusive work environment that fosters innovation and drives business results. Our teams are built on talented individuals from various backgrounds and perspectives, and we encourage our people to develop their full potential.About the Role:The Know Your Client (KYC) Analyst plays...
-
Interior Design Specialist
3 days ago
Jaipur, Rajasthan, India Vanshika Agarwal designs Full timeAbout the RoleWe are seeking an Interior Design Specialist to join our team at Vanshika Agarwal designs. As an Interior Design Specialist, you will be responsible for creating stunning designs that exceed client expectations. Your expertise in interior design and ability to communicate effectively with clients will make you an ideal fit for this role.Key...
-
Google add specialist
2 weeks ago
Jaipur, Rajasthan, India Digital Marketing Rajasthan Full timeJob DescriptionCompany Description(DMR) Digital Marketing Rajasthan is a leading Digital Marketing Agency based in Jaipur, India. The agency specializes in digital marketing & technology solutions, offering services such as Search Engine Optimization, Pay Per Click, App & Mobile Marketing, Reputation Management, Social Media, and Content Marketing. With a...
-
German Customer Service Specialist
3 weeks ago
Jaipur, Rajasthan, India Recrutory Full timeGerman Customer Service Specialist – Logistics (Pilot Project) We are seeking a highly skilled German Customer Service Specialist to join our logistics pilot project team. As a key member of this exciting initiative, you will be responsible for providing exceptional customer service to our clients in Germany. Key Responsibilities: Handle incoming customer...
-
Software Product Sales Specialist
3 days ago
Jaipur, Rajasthan, India SOFTSERV INC Full timeKey ResponsibilitiesThe successful Software Product Sales Specialist will be responsible for building and nurturing strong, long-term relationships with clients. They will also analyze market trends, competitor offerings, and customer feedback to refine sales strategies, identify emerging opportunities in targeted industries, and provide tailored solutions...
-
Sales Specialist
2 weeks ago
Jaipur, Rajasthan, India Nexus Jobs Full timeCompany OverviewNEXUS JOBS specializes in empowering talent staffing services and pan-India hiring. With a range of corporate manpower services and industrial employment solutions, we offer end-to-end manpower solutions to meet specific client requirements.Job OverviewSales Specialist role at Nexus Jobs in Jaipur for freshers with less than 1 year of...
-
lead Generation specialist
2 weeks ago
Jaipur, Rajasthan, India Nexus Jobs Full timeJob DescriptionCompany OverviewAt Nexus Jobs, we specialize in empowering talent staffing services with our extensive experience in pan-India hiring. We offer a range of manpower solutions tailored to meet clients specific needs, including immediate placements and career opportunities for both freshers and experienced professionals. With headquarters in...
-
NVH Simulation Specialist
6 days ago
Jaipur, Rajasthan, India Hero MotoCorp Full timeAbout the RoleAs a key member of our NVH team, you will play a critical role in ensuring timely development of models on NVH vehicle verification parameters through multi-body dynamics analysis for vehicle vibration and acoustic comfort prediction.A Day in the LifeNew Model Development: Vehicle Vibration and Acoustic Parameters Verification using CAE...
-
Finance Telemarketing Specialist
3 weeks ago
Jaipur, Rajasthan, India SANMATI FINANCE Full timeHiring: Finance Telemarketing Specialist – Sanmati Finance (Jaipur, On-Site) About Us:Sanmati Finance has been providing financial services for the past 15 years across India. We specialize in auto loans, business loans, personal loans, mortgage loans, MSME loans, project loans, and more.Role Overview:We are looking for a Finance Telemarketing...
-
Google Ads Specialist
2 weeks ago
Jaipur, Rajasthan, India EMIAC Technologies Full timeCompany Description EMIAC Technologies is a renowned content marketing agency specializing in Content Writing and Guest Posting+Press Releases. With a team of 80+ professional writers, we create high-quality, engaging, and result-oriented content across various formats such as articles, blog posts, press releases, web content, SEO articles, product reviews,...
-
Revenue Growth Specialist
4 days ago
Jaipur, Rajasthan, India Anytime Gym Full timeSales Role DescriptionAnytime Gym is seeking a Revenue Growth Specialist to join our sales team. The successful candidate will be responsible for identifying and pursuing new business opportunities, building and maintaining relationships with existing clients, and contributing to the development of sales strategies to drive revenue growth.Key...
-
lead Generation specialist
2 weeks ago
Jaipur, Rajasthan, India Nexus Jobs Full timeCompany OverviewAt Nexus Jobs, we specialize in empowering talent staffing services with our extensive experience in pan-India hiring. We offer a range of manpower solutions tailored to meet clients' specific needs, including immediate placements and career opportunities for both freshers and experienced professionals. With headquarters in Jaipur and a...
-
Business Development Specialist
2 weeks ago
Jaipur, Rajasthan, India Nexus Jobs Full timeCompany OverviewAt Nexus Jobs, we specialize in empowering talent staffing services with extensive pan-India hiring experience, offering a wide range of corporate and industrial employment services. We focus on providing end-to-end manpower solutions that meet clients' specific requirements.Job OverviewBusiness Development Specialist with Junior: 1 to 3...
-
Claims Processing Specialist
5 days ago
Jaipur, Rajasthan, India GENPACT Full timeJob DescriptionAs a Claims Processing Specialist at Genpact, you will play a crucial role in the Insurance Claims process. Your primary responsibility will be to transcribe inventories into Excel sheets while researching the Like, Kind, Quality of replacements and understanding product categories in a timely manner.Key Responsibilities:Transaction processing...
-
German Customer Service Specialist
3 weeks ago
Jaipur, Rajasthan, India Recrutory Full timeJob Opportunity: German Customer Service Specialist – Logistics (Pilot Project)Are you a fluent German speaker with exceptional customer service skills? Join the team and be part of an excitinglogistics pilot project.Position Overview:Process: Logistics (Pilot Project)Role: German Customer Service SpecialistPackage: Up to 13 LPACertification: C1 German...
-
KYC Compliance Specialist
5 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...