Know Your Client (kyc) Analyst

Deutsche Bank UK

Jaipur, India
Kyc and aml knowledge
Client onboarding expertise
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 and ensures any changes required are implemented with minimum disruptions.
  • 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 (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above.

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 knowledge
  • Client onboarding expertise
  • Regulatory standards adherence
  • System knowledge

Nice-to-have

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

Key Requirements

  • More than 6 months experience
  • Corporate experience
  • Good communication skills

Work Rights

Not specified

Tailored Resume

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