Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Jobs

Interviews

Home
>
Jobs in Jaipur
>
Deutsche Bank
>
Client On Boarding, NCT

Client On Boarding, NCT

Deutsche Bank

1 - 4 years

4 - 8 Lacs

Jaipur

Posted:1 week ago| Platform:

Apply

Skills Required

aml banking products kyc cob fatca cdd anti money laundering tafj us healthcare investment banking claims adjudication infobasic claim payment client onboarding temenos t24 claims processing equity market temenos java t24 jbase medicare ocs

Work Mode

Work from Office

Job Type

Full Time

Job Description

:
Job Title:
Client On Boarding, NCT
Location:
Jaipur, India
Corporate TitleNCT
Role Description

The Analyst will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties.

The role is required to verify account opening documents for PWM US client against the KYC. And also ensure correct FATCA reporting to comply with regulatory requirement. Candidate/Applicants would need to ensure adherence to all cut-off times and quality of processing as maintained in SLAs.

What well offer you

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Accident and Term life Insurance

Your key responsibilities

Ensure quality/quantity of processing is maintained as per the SLA.

Should be capable to handle multiple deadlines

Ensure to process and approve all cases in given TAT.

Knowledge of AML and ABR procedure and roles.

Knowledge of various Regulations like REG E, D, and Volker is required.

Ensure timely completion of all request and adhere to ClientConfidentiality.

Flexible with business hours respective to volume received.

Update volumes in various spreadsheets/work logs accurately and on time.

Ensure team work culture is practiced.

Escalate all issues in time, to the appropriate level, to avoid any adverse impact on the business.

Functional Skills

Have fundamental knowledge of KYC, FATCA Account opening, Banking etc

Have understanding of Business Information search for prospect clients.

Understand important of transactions approval procedure to control risk of fraud and error.

Knowledge on different client documentation across geographies.

Knowledge of the life cycle of the on-boarding process.

Your skills and experience

In-depth knowledge of KYC, ABR, FATCA & COB.

Needs to be a self-starter with significant ability to undertake initiatives.

Should have Effective communication skills and fluency in Microsoft Office skills.

Should be open to work in night shift.

Education / Certification

Graduates with good academic records with relevant experience.

Needs to be a self-starter with significant ability to undertake initiatives.

Should have Effective communication skills and fluency in Microsoft Office skills.

Should be open to work in night shift.

Knowledge of various banking products, KYC, AML, FATCA, equity market and their flow would be an added advantage.

How well support you

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 Java Interview

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

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

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

Enhance Your Java Skills

Practice Java coding challenges to boost your skills

Start Practicing Java Now

Deutsche Bank

Banking and Financial Services

Frankfurt

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

Client On Boarding, NCT