Client Service Analyst

Deutsche Bank Group

Bangalore, India
10 years branch operations experience
Knowledge of kyc and aml guidelines
Experience with rbi and nsdl audits
The role ensures strict adherence to all internal and external guidelines including KYC, Anti-Money Laundering, and audit requirements

Job Summary

  • The role ensures strict adherence to all internal and external guidelines including KYC, Anti-Money Laundering, and audit requirements.
  • Candidates will be responsible for accurate processing of account opening forms, MF applications, and managing voucher and key control guidelines.
  • The company offers comprehensive benefits including gender-neutral parental leaves, 100% childcare reimbursement, and sponsorship for industry certifications.

Matching Summary

The role ensures strict adherence to all internal and external guidelines including KYC, Anti-Money Laundering, and audit requirements.

Skills & Requirements

Must-have

  • 10 years branch operations experience
  • Knowledge of KYC and AML guidelines
  • Experience with RBI and NSDL audits
  • Strict adherence to internal security standards
  • Ability to monitor suspicious transactions

Nice-to-have

  • FEMA and foreign exchange trade knowledge
  • Customer service excellence mindset
  • Experience with mystery shopping audits
  • Collaborative team culture fit
  • Flexible benefits utilization

Key Requirements

  • 10 years overall branch operations experience
  • Knowledge of FEMA/Foreign exchange operations
  • Compliance with RBI and NSDL audit guidelines

Work Rights

Not specified

Tailored Resume

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