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KYC Analyst

2 - 5 years

5 - 9 Lacs

Mumbai

Posted:2 days ago| Platform: Naukri logo

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Skills Required

aml anti money laundering client onboarding account opening kyc risk management cdd trade finance due diligence regulatory investment banking banking operations forex trade fraud fraud detection onboarding due diligence review lexis nexis finance

Work Mode

Work from Office

Job Type

Full Time

Job Description


 
: 
Job TitleKYC, NCT
LocationMumbai, 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.
  • 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 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
  • 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 well support you

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    Deutsche Bank
    Deutsche Bank

    Banking and Financial Services

    Frankfurt

    approximately 84,000 Employees

    2372 Jobs

      Key People

    • Christian Sewing

      CEO

    • Karl von Rohr

      President

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