Client Service Analyst

Deutsche Bank UK

Pune, India
Adherence to db service standards
Compliance with audit guidelines
Kyc & money laundering adherence
Ensuring DB Service Standards wrt to Customer Service, Compliance and Corporate Security are adhered too

Job Summary

  • Ensuring DB Service Standards wrt to Customer Service, Compliance and Corporate Security are adhered too.
  • Ensure strict adherence to all internal and external guidelines (KYC & Money Anti Launderings, Audits).
  • 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).

Matching Summary

Ensuring DB Service Standards wrt to Customer Service, Compliance and Corporate Security are adhered too.

Skills & Requirements

Must-have

  • Adherence to DB Service Standards
  • Compliance with audit guidelines
  • KYC & Money Laundering adherence
  • Suspicious transaction reporting
  • Customer complaint resolution

Nice-to-have

  • Collaborative work environment
  • Commercial thinking
  • Taking initiative
  • Responsible actions

Key Requirements

  • 10 years of branch operations experience
  • Knowledge on FEMA/Foreign exchange
  • Knowledge on trade operations

Work Rights

Not specified

Tailored Resume

Cover Letter