Posted:1 week ago|
Platform:
Work from Office
Full Time
Job Title: Know Your Client (KYC) Analyst, NCT Location: Bangalore, India 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 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.
Deutsche Bank
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
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.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
Banking and Financial Services
approximately 84,000 Employees
1898 Jobs
Key People
3.0 - 5.0 Lacs P.A.
8.0 - 12.0 Lacs P.A.
Bengaluru, Karnataka, India
Experience: Not specified
Salary: Not disclosed
Gandhinagar
2.0 - 4.0 Lacs P.A.
Kolkata, Hyderabad, Pune, Bengaluru, Mumbai (All Areas)
4.0 - 8.0 Lacs P.A.
Kolkata, Mumbai, Hyderabad, Pune, Bengaluru
6.0 - 11.0 Lacs P.A.
5.0 - 7.0 Lacs P.A.
1.0 - 5.0 Lacs P.A.
1.0 - 5.0 Lacs P.A.
2.0 - 4.0 Lacs P.A.
