Client Implementation Analyst, NCT Deutsche Bank

1.0 - 2.0 years

3 - 4 Lacs

Pune

Work from Office

In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies. The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions. Your key responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide range of differen...

Posted 3 months ago

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