Client Implementation Analyst (kyc), Nct

Deutsche Bank

Pune, India
Onsite
Kyc/aml regulations
Transaction due diligence
Client data verification
The KYC Analyst assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls

Job Summary

  • The KYC Analyst assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls.
  • Key responsibilities include performing transaction AML due diligence reviews, verifying client data, performing risk assessments, and signing off on new client adoptions.
  • DWS offers a comprehensive benefits package including best-in-class leave policy, gender-neutral parental leaves, and sponsorship for industry-relevant certifications.

Matching Summary

The KYC Analyst assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls.

Skills & Requirements

Must-have

  • KYC/AML regulations
  • Transaction due diligence
  • Client data verification
  • Risk assessment
  • Regulatory compliance

Nice-to-have

  • Continuous learning culture
  • Diverse perspectives
  • Work independently
  • Flexible benefits

Key Requirements

  • 2-4 years of relevant operations experience
  • Financial services/banking experience
  • KYC/Financial Crimes Compliance experience
  • Understanding of investment transaction process
  • Knowledge of AML/KYC regulations
  • Microsoft Office skills

Work Rights

Not specified

Tailored Resume

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