Client Verification Specialist

5 days ago


Jaipur, Rajasthan, India Deutsche Bank Full time

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 Description

We 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
Benefits

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.


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