KYC Remediation Analyst

0 - 4 years

0 Lacs

Posted:4 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Know Your Client (KYC) Analyst at Deutsche Bank in Bangalore, India, your main focus will be on client onboarding (COB) and exceptions while adhering to 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, ensuring seamless implementation of any required changes. Additionally, you will assist the bank's clients by managing all KYC and account opening requirements with proper governance and controls, following strict adherence to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs) to facilitate accurate and timely account opening for trade execution. - Focus on client onboarding (COB) and exceptions in line with regulatory standards - Provide regular communication to senior bank stakeholders on changes in KYC, AML, and AFC areas - Assist bank clients in managing KYC and account opening requirements with governance and controls - Operate within SOPs and OLAs to achieve accurate and timely account opening for trade execution - More than 6 months of experience in Corporates - Good communication skills - System knowledge Deutsche Bank strives for a culture where employees are empowered to excel together every day by acting responsibly, thinking commercially, taking initiative, and working collaboratively. They value a positive, fair, and inclusive work environment and promote diversity and inclusivity in their teams. For more information, please visit the company website: [Deutsche Bank](https://www.db.com/company/company.htm).,

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Deutsche Bank logo
Deutsche Bank

Banking and Financial Services

Frankfurt

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