KYC Analyst

The KYC Analyst role in Mumbai, India focuses on client onboarding and exceptions in compliance with regulatory standards. You will be responsible for communicating changes in KYC, AML, and AFC areas to senior bank stakeholders and ensuring smooth implementation of any required changes. Additionally, you will assist the bank's clients by managing KYC and account opening requirements with proper governance and controls, following strict adherence to SOPs and OLAs to facilitate accurate and timely account opening for trade execution. As part of our benefits package, you will enjoy perks such as a comprehensive leave policy, gender-neutral parental leaves, childcare assistance benefit, sponsorship for industry certifications, employee assistance program, hospitalization and life insurance, and health screenings for individuals aged 35 and above. Your key responsibilities will include focusing on client onboarding in alignment with regulatory standards, maintaining communication with senior bank stakeholders regarding changes in KYC, AML, and AFC, and managing KYC and account opening requirements with a commitment to SOPs and OLAs for efficient trade execution. To excel in this role, you should possess over 6 months of experience in corporates with strong communication and system knowledge. You will receive support through training, development opportunities, coaching from team experts, a culture of continuous learning, and a range of flexible benefits that can be customized to meet your needs. For further information about our company and teams, please visit our website at https://www.db.com/company/company.htm. We strive to foster a culture that encourages empowerment, responsibility, commercial thinking, initiative, and collaboration. At Deutsche Bank Group, we celebrate our people's successes and promote a positive, fair, and inclusive work environment. We welcome applications from all individuals.,