KYC - NCT

The position of KYC - NCT based in Mumbai, India, requires a Know Your Client (KYC) Analyst who will focus on client onboarding (COB) and exceptions in accordance with regulatory standards and jurisdictions. The Analyst will be responsible for providing regular updates to senior bank stakeholders regarding changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas, ensuring seamless implementation of any required changes. Additionally, the KYC Analyst will assist the bank's clients by managing all KYC and account opening requirements with proper governance and controls, while strictly adhering to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account openings to facilitate trade execution. As part of the flexible scheme, you will enjoy benefits such as a best-in-class leave policy, gender-neutral parental leaves, sponsorship for industry-relevant certifications and education, employee assistance program for you and your family members, comprehensive hospitalization insurance for you and your dependents, accident and term life insurance, and complementary health screening for individuals aged 35 years and above. Key Responsibilities: - Focus on client onboarding (COB) and exceptions in line with regulatory standards - Provide updates to senior bank stakeholders on changes in KYC, AML, and AFC areas - Assist bank clients by managing KYC and account opening requirements with proper governance and controls - Adhere strictly to SOPs and OLAs to ensure accurate and timely account openings Skills and Experience: - More than 6 months of experience in Corporates - Good communication and system knowledge Support: - Training and development opportunities to excel in your career - Coaching and support from experts in your team - Culture of continuous learning for progression - Range of flexible benefits to tailor to your needs Deutsche Bank Group strives for a culture of excellence, responsibility, commercial thinking, initiative-taking, and collaborative work. The company values empowerment, progression, and inclusivity, promoting a positive and fair work environment for all individuals. Visit our company website for further information: [https://www.db.com/company/company.htm](https://www.db.com/company/company.htm),