Know Your Client

1 week ago


Mumbai Nirlon Know Pk BB, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 10,00,000 per year
Job Description:

Job Title: Know Your Client (KYC) Analyst, NCT

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') areas and ensures any changes required are implemented with minimum disruptions.
  • The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures ('SOP's) and Operation Level Agreements (OLA's) to achieve accurate and timely account opening to help execute trades

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

  • 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 implemented with minimum disruptions.
  • The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures ('SOP's) and Operation Level Agreements (OLA's) to achieve accurate and timely account opening to help execute trades

Your skills and experience

  • Should have more than 6 months experience in Corporates and with good communication and system knowledge.

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.



  • Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time ₹ 60,00,000 - ₹ 1,20,00,000 per year

    Job Description:Job Title: Client Implementation (API & SaaS), ASLocation: Mumbai, IndiaRole DescriptionAbout DIPLDeutsche India Pvt. Ltd., Mumbai, a wholly owned subsidiary of Deutsche Bank, acts as a talent pool for the bank's Corporate and Investment Banking team worldwide. This team significantly contributes to Deutsche Bank's revenues and profits. As...


  • Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time US$ 80,000 - US$ 1,20,000 per year

    Job Description:Job Title: Client Service AnalystLocation: Mumbai, IndiaRole DescriptionPositive Impact. It's what drives us. More than a claim, this describes the way we do business.Our purpose as a business is to enable economic growth and societal progress. We want to be a bank that creates a positive impact for clients, employees, investors and...


  • Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Description:Job Title: Cash & Trade -Implementation (Japanese/Mandarin Proficient), Analyst Location: Mumbai, IndiaRole DescriptionThe Client Implementation Analyst supports the efficient delivery of cash management projects and acts has a project coordinator implementation of cash products.Key tasks include (but not limited to) project management,...


  • Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time US$ 90,000 - US$ 1,20,000 per year

    Job Description:Job Title: Client Service AnalystLocation: Mumbai, IndiaRole DescriptionAbout Deutsche BankPositive Impact. It's what drives us. More than a claim, this describes the way we do business.Our purpose as a business is to enable economic growth and societal progress. We want to be a bank that creates a positive impact for clients, employees,...


  • Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Job Description:Job Title: Client Service Manager - AnalystLocation: Mumbai, India Role DescriptionAbout Deutsche BankPositive Impact. It's what drives us. More than a claim, this describes the way we do business.Our purpose as a business is to enable economic growth and societal progress. We want to be a bank that creates a positive impact for clients,...


  • Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Job Description:Job Title- TAS – Client Service Analyst Corporate Title - AssociateLocation- Mumbai, IndiaRole DescriptionOverview: Business DivisionDeutsche Bank's Corporate Bank (CB) a market leader in cash management, trade finance & lending, securities services, and Trust & Agency Services. Focusing on the treasurers and finance departments of...

  • Know Your Client

    3 hours ago


    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionKnow Your Client (KYC) Analyst, NCTPosition OverviewJob Title: Know Your Client (KYC) Analyst, NCTLocation: Mumbai, IndiaRole Description- 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....

  • Know Your Client

    3 hours ago


    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job DescriptionKnow Your Client (KYC) Analyst, ASPosition OverviewJob Title: KYC, AssociateLocation: Bangalore, IndiaRole Description- Operations provides support for all of Deutsche Bank's 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...


  • Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time US$ 90,000 - US$ 1,20,000 per year

    Job Description:Job Title: Senior BI developerLocation: Mumbai, India Corporate Title: AVPRole DescriptionThis role is in Private Bank Lending Operations Division to support in-house application instances to perform Application Management and Maintenance and Application changes in line with Regulatory requirements.What we'll offer youAs part of our flexible...


  • Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Job Description:Job Title: Working Capital Risk Analyst, Senior Analyst Location: Mumbai, IndiaRole DescriptionWorking Capital Risk Management is looking for bright candidates with a Finance/ Risk/Portfolio Management background to support end to end deal management activities, risk evaluation, analysis, KYC due diligence, portfolio review, compliance,...