Know Your Client (kyc) Analyst

Deutsche Bank

Jaipur, India
**
Client onboarding and exceptions
Regulatory standards compliance
Kyc and aml knowledge
** Deutsche Bank is seeking a Know Your Client (KYC) Analyst in Jaipur, India, to manage client onboarding and compliance with regulatory standards. The role requires effective communication with stakeholders and adherence to operational protocols, alongside offering various benefits for employee well-being and development. **

Job Summary

  • The Know Your Client (KYC) Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.
  • The role involves regular communication to senior bank stakeholders on changes in KYC, AML and AFC areas and ensures changes are implemented with minimum disruptions.
  • The company offers best in class leave policy, gender neutral parental leaves, reimbursement for childcare assistance, sponsorship for certifications, and comprehensive insurance benefits.

Matching Summary

Match Score: 75

** Deutsche Bank is seeking a Know Your Client (KYC) Analyst in Jaipur, India, to manage client onboarding and compliance with regulatory standards. The role requires effective communication with stakeholders and adherence to operational protocols, alongside offering various benefits for employee well-being and development. **

Skills & Requirements

Must-have

  • client onboarding and exceptions
  • regulatory standards compliance
  • KYC and AML knowledge
  • communication with senior stakeholders
  • adherence to SOPs and OLAs
  • account opening governance and controls

Nice-to-have

  • training and development support
  • culture of continuous learning
  • flexible benefits scheme
  • coaching from experts
  • positive and inclusive work environment

Key Requirements

  • more than 6 months experience in Corporates
  • good communication skills
  • system knowledge

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter