
Know Your Client
2 days ago
**Job Description:
Job Title: Know Your Client (KYC) Analyst, AS
Location: Mumbai, India
Role Description
- Operations 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, Dublin and Cary.
- A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
- 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 they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies.
- 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 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 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 banks internal policies
- Manage exception ensuring that all SLAs 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
- Understandingof Control, Compliance, Investigation/chasing functions in banks
- FamiliarityAML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
- Ability to interpretregulatory 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**
-
Know Your Client
2 days ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year**Job Description:Job Title: Know Your Client (KYC) Analyst, NCTLocation: Mumbai, IndiaRole DescriptionOur 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...
-
Know Your Client
1 week ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAbout The Role : Job TitleKnow Your Client (KYC) Analyst, AS LocationMumbai, India Role Description- As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, youll provide important insight into the operating effectiveness and control design adequacy of the External Monitoring Group (EMG), an independent business-aligned...
-
Business Development Associate
2 days ago
Mumbai, Maharashtra, India Trijog-Know Your Mind Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWe,Trijog - Know Your Mindare seeking a dynamic and proactiveBusiness Development Associateto join our team. The role requires strong communication and organizational skills, with a focus on client interaction, sales support, operations and end-to-end coordination of corporate projects, webinars, and workshops. The Business Development Associate will also...
-
Insurance Sales Consultant
2 weeks ago
Mumbai, Maharashtra, India Know your ability Full time ₹ 1,56,000 - ₹ 2,16,000 per yearMake outbound calls to potential customers to explain insurance products. Follow up on leads provided by the company. Understand customer needs and recommend suitable insurance plans (life, health, motor, etc.). Achieve daily, weekly, and monthly sales targets. Maintain accurate records of customer interactions and sales in the CRM system. Handle customer...
-
Client Services
7 days ago
Navi Mumbai, Maharashtra, India TaskUs Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAbout TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...
-
Search Engine Optimization Specialist
2 hours ago
Mumbai, Maharashtra, India Know All Edge Full time ₹ 5,00,000 - ₹ 12,00,000 per yearWe're hiring for Search Engine Optimization Specialist at Know-All-Edge Networks Pvt Ltd for Malad, MumbaiPosition :Search Engine Optimization SpecialistExperience : 3-5 yearsLocation:Malad, MumbaiJob Overview: We are seeking a detail-oriented and data-drivenSEO Specialistto join our digital team. The ideal candidate will play a critical role in ensuring...
-
Trainer, Service Client Experience
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearWe're currently looking for a high caliber professional to join our team as Trainer, CitiService Client Experience (Internal Job Title: Customer Svc Intmd Analyst - C11) based in Penang, Malaysia. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial...
-
Client Services Manager
6 days ago
Mumbai, Maharashtra, India Artex Risk Solutions Full time ₹ 1,20,000 - ₹ 1,30,000 per yearIntroductionAt Artex, we defy convention and reimagine the possibilities of risk management. Join a team of passionate visionaries, where creativity knows no bounds, and innovative thinking shapes the future. As part of our global family, you'll unlock your potential, turning challenges into opportunities, and creating an impact on a global scale. Dare to...
-
Client Success Specialist
1 week ago
Mumbai, Maharashtra, India ORACLE Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description Client Success Specialist (MySql) Location: MUMBAI, MAHARASHTRA, IndiaJob Identification: 298155Job Category: SalesPosting Date: 07/23/2025, 04:46 PMRole: Individual ContributorJob Type: Regular EmployeeDoes this position require a security clearance? NoYears: 10 yearsApplicants: Less than 10 applicantsAdditional Info: Visa / work permit...
-
Client Services Representative Intern
1 week ago
Navi Mumbai, Maharashtra, India Enkaptivate Events & Promotions Pvt Ltd Full time ₹ 15,00,000 - ₹ 28,00,000 per yearCompany Name:Enkaptivate Events & Promotions Pvt LtdWebsite:Location:802, Haware Infotech PVT LD, 8thFloor, sector 30 A, Vashi Navi Mumbai Opposite Vashi station, 5 minutes' walk from station.Job description:Client Services Representative Intern Based in Navi Mumbai office. Interact on a daily basis with clients across geographies, understand their...