Client Service Analyst, Analyst

Deutsche Bank Group

Mumbai, India
Not specified; not specified; comprehensive hospit...
Knowledge of kyc and anti-money laundering guidelines
Experience in branch operations for 10 years
Ability to process account opening forms accurately
The role ensures strict adherence to internal and external compliance guidelines including KYC and Anti-Money Laundering regulations

Job Summary

  • The role ensures strict adherence to internal and external compliance guidelines including KYC and Anti-Money Laundering regulations.
  • Candidates will be responsible for monitoring expenses, managing vouchers, and ensuring proper controls over cash and locker areas.
  • The company offers comprehensive benefits including gender-neutral parental leaves, childcare assistance reimbursement, and sponsorship for industry certifications.

Matching Summary

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

Salary

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

Skills & Requirements

Must-have

  • Knowledge of KYC and Anti-Money Laundering guidelines
  • Experience in branch operations for 10 years
  • Ability to process account opening forms accurately
  • Strict adherence to RBI and NSDL audit guidelines
  • Monitoring of suspicious transactions and cash controls

Nice-to-have

  • Knowledge of FEMA foreign exchange operations
  • Client service excellence in banking
  • Experience with mystery shopping audits
  • Strong leadership in customer complaint resolution

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter