Know Your Client ( KYC) Analyst

Deutsche Bank

1 - 3 years

5 - 9 Lacs

mumbai

Posted:18 hours ago| Platform:

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Skills Required

aml anti money laundering client onboarding account opening kyc risk management screening cdd trade finance due diligence regulatory investment banking banking operations trade fraud detection onboarding due diligence review lexis nexis finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

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.
The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help execute trades

Your key responsibilities

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.
The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help execute trades

Your skills and experience

Should have more than 6 months experience in Corporates and with good communication and system knowledge.

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