Reference Data Analyst

1 day ago

Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 30,00,000 per year

Reference Data Analyst, NCT

Job Description:

Job Title: Reference Data Analyst, NCT

Location: Jaipur, India

Role Description

  • The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.
  • The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy

  • Best in class leave policy
  • Gender neutral parental leaves
  • 100% reimbursement under childcare 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

  • Responsible for verification of Client data
  • Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds,
  • Governments, Joint Ventures, etc.
  • Verifying KYC documentation of the Clients to be adopted/reviewed
  • Perform the risk assessment of the Client to be adopted/reviewed
  • Signing off on new client adoptions and periodic reviews
  • Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policie
  • Manage exception ensuring that all SLA's defined with the Business on timeliness and quality are adhered

Your skills and experience

  • 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
  • Understanding of Control, Compliance, Investigation/chasing functions in banks
  • Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
  • Ability to interpret regulatory guidelines and assessing risk scores and entity types
  • Ability to interpreting alerts
  • Ability to identifying trends and inconsistencies
  • Understanding of end to end KYC process

How we'll support you

  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further information:

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.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Experience LevelExecutive Level

  • Reference Data Analyst

    5 days ago

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

    Reference Data Analyst, NCT Job Description: Job Title: Reference Data Analyst, NCT Location: Jaipur, India Role DescriptionThe Reference Data Analyst focuses on effective oversight of strategic data used across the bank's systems and infrastructure. The Reference Data Analyst supports various elements of the data lifecycle, from ensuring that...

  • Reference Data Analyst

    1 week ago

    Jaipur, Rajasthan, India Deutsche Bank Full time

    Reference Data Analyst, AS Job Description: Job Title: Reference Data Analyst, AS Location: Jaipur, India Role Description The Reference Data Analyst focuses on effective oversight of strategic data used across the bank's systems and infrastructure. The Reference Data Analyst supports various elements of the data lifecycle, from...

  • Reference Data Analyst

    2 days ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Job Description:Job Title: Reference Data AnalystLocation: Jaipur, IndiaRole DescriptionThe Reference Data Analyst focuses on effective oversight of strategic data used across the bank's systems and infrastructure. The Reference Data Analyst supports various elements of the data lifecycle, from ensuring that data is captured from the best source, to...

  • Reference Data Analyst, NCT

    2 weeks ago

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

    **Job Description:Job Title: Reference Data Analyst, NCTLocation: Jaipur, India Role DescriptionThe project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on...

  • Reference Data Analyst, NCT

    2 weeks ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Job Description:Job Title: Reference Data Analyst, NCTLocation: Jaipur, IndiaRole DescriptionThe project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new...

  • Data Analyst

    1 day ago

    Jaipur, Rajasthan, India Nexus pro services Full time ₹ 2,00,000 - ₹ 3,00,000 per year

    Job Title: Data /MIS AnalystLocation: Sitapura, JaipurExperience Required: 3+ YearsSalary Package: ₹20,000 – ₹30,000 per monthJoining: Immediate Joiner PreferredJob Description:We are seeking a highly motivated and detail-oriented Data Analyst with 3+ years of experience to join our team. The ideal candidate should have strong analytical skills,...

  • Data Analyst

    7 days ago

    Jaipur, Rajasthan, India Menko Services Pvt Ltd Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    We're Hiring: Data Analyst Location: Jaipur Experience: 2.5 – 3 YearsWe are looking for a Data Analyst to join our growing team and transform data into actionable insights. If you are passionate about data, analytics, and automation—this role is for you Note: Freshers and interns will not be considered for this role.Key Responsibilities:Create and...

  • Data Analyst

    7 days ago

    Jaipur, Rajasthan, India Egnoto Full time ₹ 2,50,000 - ₹ 7,50,000 per year

    Job Title: Data Analyst / Data ScientistExperience :4-7 YearsResponsibilitiesIdentify, acquire, and integrate structured & unstructured data from diverse sources.Automate data collection, preprocessing, and cleaning processes for accuracy and consistency.Analyze large, complex datasets to uncover patterns, trends, and actionable business insights.Design and...

  • Data Analyst

    2 weeks ago

    Jaipur, Rajasthan, India Jaipur Rugs Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Job Title:Data AnalystLocation:Jaipur, RajasthanExperience Required:2+ YearsEmployment Type:Full-TimeAbout Jaipur Rugs:Jaipur Rugs is a global social enterprise and one of India's leading manufacturers of hand-knotted carpets. With a presence in over 60 countries, we combine art, design, and culture with data-driven insights to empower artisans and enhance...

  • Salesforce Data Analyst

    2 weeks ago

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

    Salesforce Data Analyst / Data SpecialistExperience Level: 2–6 yearsStaffing Type: ContractJob Description: To support our clients needs, we are hiring a Salesforce Data Analyst to maintain data hygiene, create reports, and provide data insights to support decision-making across departments.Salesforce Technologies Used:Tableau CRM / Tableau: For advanced...