Know Your Client

1 day ago

Jaipur, Rajasthan, India Deutsche Bank Full time

**Job Description:

Job Title: Know Your Client (KYC), Associate

Location: Jaipur, India

Role Description

  • Our global suite of cash management services offers a wide range of solutions to meet clientsspecific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network.
  • The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking/trade finance clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Banks KYC / Anti Money Laundering (AML) Compliance requirements. Further, the role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of clientstransaction flow. Todays regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defence role of the business.

What well offer you

As part of our flexible scheme, here are just some of the benefits that youll enjoy

  • Best in class leave policy
  • Gender neutral parental leaves
  • 100% reimbursement under child care assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above

Your key responsibilities

  • KYC Risk Management including active client research and screening prospective clients before/during on-boarding as well as part of on-going periodic review process
  • Direct client outreach, collecting information documentation according to periodic review timelines and follow up to ensure complete and timely delivery, complete relevant KYC forms / systems and updating of client KYC profiles driven by material events
  • Regular KYC-related client discussions and AML interviews
  • Conduct and assess Account Activity Reviews for continuous monitoring of clientstransaction flows
  • Liaise with Client Service team for review of the quality of clientsAML field inquiry responses; coordinate with local Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required

Your skills and experience

  • Previous experience in Correspondent Banking / Trade Finance / Compliance / KYC in a large financial institution preferred
  • Good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking/trade finance relationships
  • Strong writing skills and fluency in written and spoken English required.
  • Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority
  • Accuracy, diligence, and the ability to deliver high quality results within tight deadlines combined with strong analytical skills and ability to work under pressure**

  • Know Your Client

    5 days ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 1,80,000 - ₹ 6,00,000 per year

    Role DescriptionOperations 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 service centers in locations including Bucharest, Moscow, Pune,...

  • Know Your Client

    5 days ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities....

  • Know Your Client

    1 day ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role DescriptionOur global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand...

  • Client Services Analyst

    7 days ago

    Jaipur, Rajasthan, India Bill Gosling Outsourcing Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Join a Team That's Passionate About Making Lives BetterAt Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, we focus on making lives better, one connection at a time. We provide tailored solutions to businesses around the globe, specializing in customer care, sales, and financial...

  • Client Services Analyst

    3 days ago

    Jaipur, Rajasthan, India Bill Gosling Outsourcing Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Join a Team That's Passionate About Making Lives BetterAt Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, we focus on making lives better, one connection at a time. We provide tailored solutions to businesses around the globe, specializing in customer care, sales, and financial...

  • Client Service

    7 days ago

    Jaipur, Rajasthan, India Bill Gosling Full time ₹ 93,600 per year

    Role: Client ServiceShift Timing: Day Shift (8 AM / 10 AM start; 9-hour shift)Location: JaipurSalary: Up to 7.8 LPAJob descriptionKey Role Deliverables:Learn your clients business, product, processes, intent and influences. Identify and calibrate to stay updated on clients core business objectivesCreate and maintain a strong working rapport with your...

  • Client Relationship Manager

    2 weeks ago

    Jaipur, Rajasthan, India Kunj Bihari Sharma Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Dot N Dash Graphics is seeking a dynamic Client Relationship Manager to be the heartbeat of our client experience. In this pivotal role, youll be the bridge between our clients and our creative teamsensuring every project not only meets expectations but exceeds them.Youll manage client relationships with finesse, oversee service delivery with precision, and...

  • Client acquisition associate

    2 weeks ago

    Jaipur, Rajasthan, India NLET Solutions Private Limited Full time ₹ 2,00,000 - ₹ 12,00,000 per year

    NLET Solutions Pvt. Ltd. Is looking for a Client acquisition associate/Business Development Executive, where you'll be a key driver of our growth. This role is about strategically expanding our market presence and building a foundation for future success. You'll be responsible for generating new leads, cultivating new business lines and partnerships, and...

  • Client Acquisition Associate

    1 day ago

    Jaipur, Rajasthan, India NLET Solutions Private Limited Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Empowering Businesses with Innovation & Automation at NLET SolutionsNLET Solutions Pvt. Ltd. is a pioneering force in transforming businesses through cutting-edge technology and smart automation. Since 2017, we've been on a mission to revolutionize how organizations operate by providing scalable, AI-driven solutions that enhance productivity and drive...

  • Client Servicing Executive

    7 days ago

    Jaipur, Rajasthan, India Sonafine Corporations Pvt. Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Role Overview: You will be responsible for confirming orders from clients, coordinating with Head Office personnel for branch requirements, handling retail customers and existing customers, monitoring dispatch activities, and providing service support to clients to resolve issues and concerns. Your main goal will be to ensure a high level of customer...