Know Your Client (KYC) Analyst

Role Overview: As a Know Your Client (KYC) Analyst at NCT in Bangalore, India, you will be primarily responsible for client onboarding (COB) and exceptions in compliance with regulatory standards and jurisdictions. Your role involves providing regular updates to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas. Additionally, you will assist the bank's clients by managing all KYC and account opening requirements with appropriate governance and controls, ensuring adherence to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs) for accurate and timely account opening to facilitate trade executions. Key Responsibilities: - Focus on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. - Provide regular communication to senior bank stakeholders on changes in KYC, AML, and AFC areas. - Assist the bank's clients by managing all KYC and account opening requirements with appropriate governance and controls. Qualifications Required: - More than 6 months of experience in Corporates. - Good communication and system knowledge. Additional Details: The company, Deutsche Bank Group, offers a range of benefits under a flexible scheme, including best-in-class leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsorship for industry certifications, employee assistance program, comprehensive insurance coverage, and health screening for individuals aged 35 and above. The company promotes a culture of empowerment, responsibility, commercial thinking, initiative-taking, and collaborative work environment. For further information about Deutsche Bank Group and its teams, please visit the company website: [Deutsche Bank Company Website](https://www.db.com/company/company.htm). The company values inclusivity, diversity, and a positive work environment, welcoming applications from all individuals.,