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KYC Analyst, NCT
Deutsche Bank
posted 28d ago
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Flexible timing
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Job Description
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.
About The Role :
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.
Employment Type: Full Time, Permanent
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What people at Deutsche Bank are saying
Rating based on 39 KYC Analyst
reviews
Anonymous · BFSI, Investments & Trading
in Bangalore / Bengaluru
There no point to be liked
Manager behaviour, in the mid night 2-3 clock they will call you and ask you tho submit you work no matter it’s urgent or not. I have seen people who got hospitalised and join very next day due to manager pressure. And the behaviours by the senior is remarkable. They will abuse you like hell. I have seen people went through counselling to get the smile bank on their face
- Salary - Bad
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