Know Your Client (kyc) Analyst

Deutsche Bank UK

Jaipur, India
Kyc and aml compliance
Client onboarding processes
Regulatory standards adherence
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions

Job Summary

  • 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.
  • 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

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

Skills & Requirements

Must-have

  • KYC and AML compliance
  • Client onboarding processes
  • Regulatory standards adherence
  • Standard Operating Procedures (SOPs)
  • Operation Level Agreements (OLAs)

Nice-to-have

  • Senior bank stakeholder communication
  • Collaborative work environment
  • Continuous learning culture
  • Commercial thinking
  • Taking initiative

Key Requirements

  • More than 6 months experience
  • Corporate experience
  • Good communication skills
  • System knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter