Client Service Analyst, Analyst

Deutsche Bank UK

Mumbai, India
Not specified; not specified; comprehensive hospit...
Strict adherence to kyc and aml guidelines
Experience in branch operations for 10 years
Monitoring of expenses and cost control
The role ensures strict adherence to all internal and external guidelines including KYC, Anti-Money Laundering, and audit requirements

Job Summary

  • The role ensures strict adherence to all internal and external guidelines including KYC, Anti-Money Laundering, and audit requirements.
  • Employees will benefit from a best-in-class leave policy, gender-neutral parental leaves, and 100% reimbursement for childcare assistance.
  • The position requires accurate processing of account opening forms, monitoring of suspicious transactions, and maintaining clean mystery shopping audit reports.

Matching Summary

The role ensures strict adherence to all internal and external guidelines including KYC, Anti-Money Laundering, and audit requirements.

Salary

Not specified; Not specified; Comprehensive Hospitalization Insurance, Accident and Term life Insurance, Childcare assistance

Skills & Requirements

Must-have

  • Strict adherence to KYC and AML guidelines
  • Experience in branch operations for 10 years
  • Monitoring of expenses and cost control
  • Processing of account opening forms and MF applications
  • Management of voucher and key custody guidelines

Nice-to-have

  • Knowledge of FEMA foreign exchange operations
  • Experience with trade operations
  • Customer service excellence mindset
  • Ability to synergize with multiple channels

Key Requirements

  • 10 years experience in overall branch operations
  • Knowledge of FEMA/Foreign exchange preferred
  • Compliance with RBI and NSDL audit guidelines

Work Rights

Not specified

Tailored Resume

Cover Letter