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Deutsche Bank
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Know Your Client (KYC) Analyst

Know Your Client (KYC) Analyst

Deutsche Bank

1 - 5 years

5 - 9 Lacs

Jaipur

Posted:1 day ago| Platform:

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Skills Required

aml due diligence regulatory money laundering kyc trading risk assessment risk management risk compliance cdd anti money laundering edd documentation financial services trade transaction monitoring due diligence review lexis nexis finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

:
Job TitleKnow Your Client (KYC) Analyst, NCT
LocationJaipur, India
Role Description

Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary.

We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day

A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.

In accordance with Anti-Money Laundering , Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies.

The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.

The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.

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

Responsible for verification of Client data

Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.

Verifying KYC documentation of the Clients to be adopted/reviewed

Perform the risk assessment of the Client to be adopted/reviewed

Signing off on new client adoptions and periodic reviews

Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies

Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered

Your skills and experience

3-4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry

Conduct client profile reviews for customer accounts as a Quality Reviewer / Checker is a must

Experience in working directly with Business & Clients (Outreach) is a plus

Understanding of Control, Compliance, Investigation/chasing functions in banks

Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)

Ability to interpret regulatory guidelines and assessing risk scores and entity types

Ability to interpreting alerts

Ability to identifying trends and inconsistencies

Understanding of end to end KYC process

How well support you

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Deutsche Bank

Banking and Financial Services

Frankfurt

approximately 84,000 Employees

2246 Jobs

Key People

Christian Sewing

CEO
Karl von Rohr

President
Garth Ritchie

Former Head of Corporate & Investment Bank

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Know Your Client (KYC) Analyst