Home
Jobs
Deutsche Bank logo

KYC Associate

2 - 4 years

3 - 5 Lacs

Bengaluru

Posted:3 months ago| Platform: Naukri logo

Apply

Skills Required

KYC AML COB KYC Analysis AFC

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 5+ experience in Corporates and with good communication and system knowledge

More Jobs at Deutsche Bank

Risk and Control Analyst/Associate-Operational Risk

Pune

5 - 10 yrs
|

INR 10 - 20 Lacs

Risk And Control testing

Pune

5 - 10 yrs
|

INR 8 - 18 Lacs

Static Data

Jaipur

4 - 8 yrs
|

INR 10 - 15 Lacs

Operations Analyst, NCT

Jaipur

1 - 4 yrs
|

INR 5 - 9 Lacs

Sales Manager BIL

Chennai

4 - 8 yrs
|

INR 10 - 14 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Kyc Interview Now

My Connections Deutsche Bank

Download Chrome Extension (See your connection in the Deutsche Bank )

chrome image
Download Now
Deutsche Bank
Deutsche Bank
www.db.com

Banking and Financial Services

Frankfurt

approximately 84,000 Employees

2832 Jobs

    Key People

  • Christian Sewing

    CEO

  • Karl von Rohr

    President

RecommendedJobs for You

Deutsche Bank logo

KYC Associate

Deutsche Bank

Bengaluru

Deutsche Bank logo

KYC Associate

Deutsche Bank

Jaipur

Deutsche Bank logo

KYC Associate

Deutsche Bank

Bengaluru

Deutsche Bank logo

KYC Associate

Deutsche Bank

Bengaluru

Deutsche Bank logo

KYC Associate

Deutsche Bank

Jaipur

Deutsche Bank logo

KYC Associate

Deutsche Bank

Bengaluru

Deutsche Bank logo

KYC Associate

Deutsche Bank

Bengaluru

Deutsche Bank logo

KYC Associate

Deutsche Bank

Bengaluru

Deutsche Bank logo

KYC Associate

Deutsche Bank

Bengaluru

Deutsche Bank logo

KYC Associate

Deutsche Bank

Mumbai