KYC - NCT

Role Overview: As a KYC - NCT Analyst at Mumbai, India, your primary focus will be on client onboarding and exceptions in accordance with regulatory standards and jurisdictions. You will be responsible for providing regular communication to senior bank stakeholders regarding changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas. Furthermore, you will assist the bank's clients in 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 execution. Key Responsibilities: - Focus on client onboarding 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 in managing all KYC and account opening requirements with appropriate governance and controls. Qualifications Required: - More than 6 months of experience in Corporates with good communication and system knowledge. Additional Company Details: The company, Deutsche Bank Group, promotes a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. They value continuous learning, support career progression through training and development, coaching from experts, and a range of flexible benefits tailored to individual needs. Deutsche Bank Group fosters a positive, fair, and inclusive work environment, welcoming applications from all individuals. For more information about the company, please visit: [Deutsche Bank Company Website](https://www.db.com/company/company.htm),