KYC Analyst

2 days ago

Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Role Overview: The Know Your Client (KYC) Analyst role in Bangalore, India, focuses on client onboarding (COB) and exceptions in compliance with regulatory standards and jurisdictions. You will be responsible for providing regular communication to senior bank stakeholders regarding changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas, ensuring seamless implementation of any required changes. Additionally, you will assist the bank's clients in managing all KYC and account opening requirements while maintaining appropriate governance and controls. Adherence to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs) is crucial to achieve accurate and timely account opening for trade execution. Key Responsibilities: - Focus on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions - Provide regular communication to senior bank stakeholders on changes in KYC, AML, and AFC areas - Assist the bank's clients in managing all KYC and account opening requirements with appropriate governance and controls - Operate within strict adherence to SOPs and OLAs to ensure accurate and timely account opening for trade execution Qualification Required: - More than 6 months of experience in Corporates - Good communication skills - Proficiency in system knowledge About the Company: Deutsche Bank strives for a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. They aim to excel together every day and celebrate the successes of their people. The company promotes a positive, fair, and inclusive work environment. Visit their company website for further information: [Deutsche Bank Company Website]),

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