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Financial Services Professional

2 weeks ago

Jaipur, Rajasthan, India Deutsche Bank Full time
About the Job

We are looking for a highly skilled professional to fill the KYC - NCT (15h Left) role. As a key member of our team, you will be responsible for ensuring that client onboarding and exceptions are handled in line with regulatory standards and jurisdictions. You will also work closely with senior bank stakeholders to communicate changes in KYC, AML and AFC areas.

Responsibilities:
  • Client onboarding and exceptions in line with regulatory standards and jurisdictions.
  • Regular communication to senior bank stakeholders on changes in KYC, AML and AFC areas.
  • Client support with all KYC and account opening requirements with appropriate governance and controls.