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Deutsche Bank

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3.9

based on 3.3k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

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13 Deutsche Bank Analyst Jobs

Know Your Client (KYC) Analyst

3-4 years

₹ 2.7 - 18L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Mumbai

Know Your Client (KYC) Analyst

Deutsche Bank

posted 23d ago

Job Role Insights

Flexible timing

Job Description


 About The Role :: 
Job Title:KYC AssociateLocation:Mumbai, IndiaRole 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.

  • What we'll offer youAs part of our flexible scheme, here are just some of the benefits that youll enjoy
  • Best in class leave policy
  • Gender neutral parental leaves
  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above

  • 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, Research/Analytics role in other Banks / KPOs etc
  • 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 we'll support you
  • Training and development to help you excel in your career
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs

  • About us and our teamsPlease 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.

    Employment Type: Full Time, Permanent

    Read full job description

    Deutsche Bank Interview Questions & Tips

    Prepare for Deutsche Bank Analyst roles with real interview advice

    Top Deutsche Bank Analyst Interview Questions

    Q1. A 10x10x10 cube is made up of 1x1x1 cubes. Its outer surface is painted red and then big cube is dismantled into smaller cubes. How many cub ... read more
    Q2. Can some work you did at Microsoft be used in DB (I wasn’t at all expecting this but thought and found that an algo I designed could be appl ... read more
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    What Analyst at Deutsche Bank are saying

    4.2
     Rating based on 293 Analyst reviews

    Likes

    Liked the work culture. Manager and tram was super helpful. The best part is no one ask you why did you take casual leave and no one is bothered as well. And the manager even ask you to block your leaves earlier as well.

    • Skill development - Good
      +4 more
    Dislikes

    The work is hectic sometimes you might have to work overtime but it’s not always.

      Read 293 Analyst reviews

      Analyst salary at Deutsche Bank

      reported by 2.1k employees
      Lock Unlock
      ₹1.9 L/yr - ₹11 L/yr
      At par with the average Analyst Salary in India
      View more details

      What Deutsche Bank employees are saying about work life

      based on 3.3k employees
      66%
      86%
      75%
      90%
      Flexible timing
      Monday to Friday
      No travel
      Day Shift
      View more insights

      Deutsche Bank Benefits

      Free Transport
      Cafeteria
      Health Insurance
      Work From Home
      Job Training
      Soft Skill Training +6 more
      View more benefits

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      Deutsche Bank Mumbai Office Locations

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      Mumbai Office
      Headquarter
      Deutsche Bank, Deutsche Bank House, Hazarimal Somani Marg Fort Mumbai
      Maharashtra 400001
      Mumbai Office
      B 1, 5th Floor, Nirlon Knowledge Park, Goregaon East, Mumbai Mumbai
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