Know Your Client (kyc) Analyst

Deutsche Bank

Jaipur, India
Kyc and aml compliance
Client onboarding procedures
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.
  • 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.

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 procedures
  • Regulatory standards adherence
  • Standard Operating Procedures
  • Operation Level Agreements

Nice-to-have

  • Senior bank stakeholder communication
  • Client assistance
  • Continuous learning culture
  • Collaborative work environment

Key Requirements

  • More than 6 months experience in Corporates
  • Good communication skills
  • System knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter