Home
Jobs

KYC Remediation Analyst

0 - 1 years

2 - 3 Lacs

Bengaluru

Posted:3 months ago| Platform: Naukri logo

AI Match Score
Apply

Skills Required

aml anti money laundering client onboarding trade kyc screening cdd due diligence edd regulatory transaction analysis investment banking banking operations account opening fraud fraud detection onboarding due diligence review lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description


 
About The Role :: 
Job Title:KYC - NCT
Location:Bangalore, India
Role 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.

    • What we'll offer you
    As part of our flexible scheme, here are just some of the benefits that youll enjoy
  • Best in class leave policy
  • Gender neutral parental leaves
  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • 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
  • Complementary Health screening for 35 yrs. and above

    • 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.

    • How we'll support you
  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

    • About us and our teams
    Please visit our company website for further information:https://www.db.com/company/company.htm
    We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

    More Jobs at Deutsche Bank

    Sales Manager

    Pune, Delhi, Mumbai (All Areas)

    2 - 7 yrs
    |

    INR 2 - 7 Lacs

    Regular Review Governance

    Bengaluru, Karnataka

    Experience: Not specified

    |

    Salary: Not disclosed

    Non Technology Apprentice

    Jaipur

    Experience: Not specified

    |

    INR 0 - 0 Lacs

    Controls Testing & Assurance Data Management, Metrics & Reporting -AVP

    Bengaluru

    8 - 13 yrs
    |

    INR 15 - 30 Lacs

    Data Analytics AVP

    Jaipur

    8 - 13 yrs
    |

    INR 13 - 23 Lacs

    Mock Interview

    Practice Video Interview with JobPe AI

    Start Aml Interview Now
    cta

    Start Your Job Search Today

    Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

    Job Application AI Bot

    Job Application AI Bot

    Apply to 20+ Portals in one click

    Download Now

    Download the Mobile App

    Instantly access job listings, apply easily, and track applications.

    Google Play App Store
    coding practice

    Enhance Your Skills

    Practice coding challenges to boost your skills

    Start Practicing Now
    Deutsche Bank

    Banking and Financial Services

    Frankfurt

    approximately 84,000 Employees

    2372 Jobs

      Key People

    • Christian Sewing

      CEO

    • Karl von Rohr

      President

    RecommendedJobs for You

    KYC Remediation Analyst

    Barclays

    Chennai

    KYC Remediation Analyst

    Barclays

    Chennai, Tamil Nadu, India

    KYC Remediation Analyst

    Barclays Business Banking

    Chennai, Tamil Nadu, India

    Manager - Dry Operations

    Fleet Management

    Gurgaon, Haryana, India

    Manager - Operation & Vetting (Celsius Tech)

    Fleet Management

    Gurgaon, Haryana, India

    Executive / Senior Executive, QCD (CRM Operations)

    Fleet Management

    Navi Mumbai, Maharashtra, India

    Assistant Manager, QCD (CRM Operations)

    Fleet Management

    Navi Mumbai, Maharashtra, India

    Operations Officer

    HID

    Bengaluru North, Karnataka, India

    Operations Officer

    Talent Corner HR Services Pvt Ltd

    Jaipur, Rajasthan, India

    Operations Officer

    ASSA ABLOY

    India