Know Your Client

2 days ago


Mumbai Maharashtra, India Deutsche Bank Full time

**Know Your Client (KYC) Operations**:
**Job ID**:R0363306

**Full/Part-Time**:Full-time

**Regular/Temporary**:Regular

**Listed**:2025-04-14

**Location**:Mumbai

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.



  • Mumbai, Maharashtra, India Trijog Know Your Mind Full time

    **About Us**: Trijog - Know Your Mind, we are India’s leading and amongst top ten start-ups in the mental health care and holistic wellness. We offer a range of counselling solutions for Individuals, Corporates and Educational Enterprises globally. Initiated in the year 2014, we have managed to successfully touch over 10 million minds & transform the way...

  • Know Your Client

    2 hours ago


    Mumbai, India Deutsche Bank Full time

    **Job Title - Know Your Client (KYC) Analyst** **Location - Mumbai** **Role Description** KYC Document Verification & Onboarding of Clients on DB Applications as per the Regulations. In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients...

  • Know Your Client

    4 days ago


    Mumbai, India Deutsche Bank Full time

    Job Description Know Your Client (KYC) Analyst Position Overview Job Title: KYC Analyst Location: Mumbai, India Role Description - The 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...

  • Know Your Client

    6 days ago


    Mumbai, India 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai Full time

    Description The 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 ensures any changes required are...

  • Know Your Client

    4 days ago


    Mumbai, India Deutsche Bank Full time

    Job Title: KYC Analyst Location: Mumbai, India Role Description The 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')...


  • Mumbai, India Trijog Know Your Mind Full time

    **About Us**: Trijog - Know Your Mind, we are India’s leading and amongst top ten start-ups in the mental health care and holistic wellness. We offer a range of counselling solutions for Individuals, Corporates and Educational Enterprises globally. Initiated in the year 2014, we have managed to successfully touch over 10 million minds & transform the way...

  • Know Your Client

    2 days ago


    Mumbai, Maharashtra, India Barclays Full time

    Join us as an "Know Your Client (KYC) Onboarding Analyst" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be successful as a "Know Your Client (KYC) Onboarding Analyst",...

  • Demat Account

    1 week ago


    Mumbai, India Know your ability Full time

    Find and convert clients that are interested in opening demat accounts through direct sales (face to face), cold calling, networking, your own data/sources, and references. 2. If you are experienced in this industry, you will have to display a productive strategy for sourcing and converting from your old/existing client base, or by acquiring data of...


  • Mumbai, India Trijog-Know Your Mind Full time

    We, Trijog - Know Your Mind, are looking for a dynamic and proactive Admin & Front Desk Executive to join our team. The Admin & Front Desk Executive will play a crucial role in managing and supporting various Admin functions, including operations, efficient client management, and effective administrative support. Key Responsibilities: 1. Client & Front Desk...


  • Mumbai, India Trijog-Know Your Mind Full time

    We, Trijog - Know Your Mind, are looking for a dynamic and proactive Admin & Front Desk Executive to join our team. The Admin & Front Desk Executive will play a crucial role in managing and supporting various Admin functions, including operations, efficient client management, and effective administrative support. Key Responsibilities: 1. Client & Front Desk...