Client Service Analyst

Deutsche Bank Group

Pune, India
Knowledge of kyc and anti-money laundering
Experience in branch operations for 10 years
Adherence to rbi and nsdl audit guidelines
The role ensures strict adherence to internal and external guidelines including KYC and Anti-Money Laundering protocols

Job Summary

  • The role ensures strict adherence to internal and external guidelines including KYC and Anti-Money Laundering protocols.
  • Candidates will be responsible for monitoring expenses, tracking waivers, and ensuring accurate processing of account forms.
  • The company offers a comprehensive benefits package including gender-neutral parental leaves and 100% reimbursement for childcare assistance.

Matching Summary

The role ensures strict adherence to internal and external guidelines including KYC and Anti-Money Laundering protocols.

Skills & Requirements

Must-have

  • Knowledge of KYC and Anti-Money Laundering
  • Experience in branch operations for 10 years
  • Adherence to RBI and NSDL audit guidelines
  • Monitoring expenses and controlling costs
  • Processing account opening forms and MF applications

Nice-to-have

  • Client service excellence
  • Knowledge on FEMA/Foreign exchange operations
  • Ability to synergize with all channels
  • Experience with mystery shopping audits
  • Strong communication skills for complaint handling

Key Requirements

  • 10 years experience in overall branch operations
  • Knowledge of FEMA and foreign exchange trade operations preferred

Work Rights

Not specified

Tailored Resume

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