Client Service Analyst

Deutsche Bank

Gurgaon, India
Cash transaction processing
Kyc screening
Account maintenance
Ensure strict adherence to all internal and external guidelines (KYC, Anti Money Laundering & Audits)

Job Summary

  • Ensure strict adherence to all internal and external guidelines (KYC, Anti Money Laundering & Audits).
  • Effective service delivery by reducing customer turnaround time.
  • We strive for a culture in which we are empowered to excel together every day.

Matching Summary

Ensure strict adherence to all internal and external guidelines (KYC, Anti Money Laundering & Audits).

Skills & Requirements

Must-have

  • Cash transaction processing
  • KYC screening
  • Account maintenance
  • Customer instructions processing
  • Inward and Outward remittances
  • Strict adherence to guidelines

Nice-to-have

  • Empowered to excel together
  • Acting responsibly
  • Thinking commercially
  • Taking initiative
  • Working collaboratively
  • Positive fair inclusive work environment

Key Requirements

  • 5-7 years relevant experience
  • Post Graduate (MBA preferred)
  • NCFM Series/FEDAI certification

Work Rights

Not specified

Tailored Resume

Cover Letter