Upload Button Icon Add office photos

Deutsche Bank

Compare button icon Compare button icon Compare

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

zig zag pattern zig zag pattern
filter salaries All Filters

833 Deutsche Bank Jobs

KYC Analyst, NCT

0-1 years

Mumbai

KYC Analyst, NCT

Deutsche Bank

posted 11hr ago

Job Role Insights

Flexible timing

Job Description


 

About The Role : 

Job Title:KYC Analyst, NCT

Location:Mumbai, 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


  • What we'll offer you

    As 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
  • 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 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 teams

    Please 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 KYC Analyst roles with real interview advice

    What people at Deutsche Bank are saying

    3.5
     Rating based on 40 KYC Analyst reviews

    Likes

    There no point to be liked

    Dislikes

    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
    • +6 more
    Read 40 KYC Analyst reviews

    KYC Analyst salary at Deutsche Bank

    reported by 321 employees with 1-7 years exp.
    ₹3.1 L/yr - ₹11 L/yr
    35% more than the average KYC Analyst Salary in India
    View more details

    What Deutsche Bank employees are saying about work life

    based on 3.4k 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

    Compare Deutsche Bank with

    Barclays

    3.8
    Compare

    JPMorgan Chase & Co.

    4.0
    Compare

    HDFC Bank

    3.9
    Compare

    ICICI Bank

    4.0
    Compare

    State Bank of India

    3.8
    Compare

    Axis Bank

    3.8
    Compare

    Kotak Mahindra Bank

    3.8
    Compare

    IndusInd Bank

    3.5
    Compare

    Yes Bank

    3.7
    Compare

    IDFC FIRST Bank

    3.9
    Compare

    Federal Bank

    3.9
    Compare

    RBL Bank

    3.6
    Compare

    AU Small Finance Bank

    4.3
    Compare

    Jana Small Finance Bank

    3.8
    Compare

    Equitas Small Finance Bank

    4.5
    Compare

    Ujjivan Small Finance Bank

    4.1
    Compare

    Standard Chartered

    3.7
    Compare

    Bank of America

    4.3
    Compare

    NatWest Group

    4.0
    Compare

    IDBI Bank

    3.5
    Compare

    Similar Jobs for you

    Analyst at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    0-1 Yrs

    ₹ 2-3 LPA

    Analyst at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    0-1 Yrs

    ₹ 2-3 LPA

    Analyst at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    0-1 Yrs

    ₹ 2-3 LPA

    Analyst at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    0-1 Yrs

    ₹ 2-3 LPA

    Analyst at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    0-1 Yrs

    ₹ 2-3 LPA

    Remediation Analyst at DEUTSCHE BANK AG

    Bangalore / Bengaluru

    0-1 Yrs

    ₹ 2-3 LPA

    KYC Analyst at Capgemini Technology Services India Limited

    Pune

    1-4 Yrs

    ₹ 3-6 LPA

    Compliance Associate at Accenture Solutions Pvt Ltd

    Chennai

    1-3 Yrs

    ₹ 3-5 LPA

    Risk and Compliance Analyst at IBM India Pvt. Limited

    Bangalore / Bengaluru

    1-3 Yrs

    ₹ 3-5 LPA

    fresher at AML Rightsource

    Gurgaon / Gurugram

    0-1 Yrs

    ₹ 3.5-4.5 LPA

    Deutsche Bank Mumbai Office Locations

    View all
    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
    Maharashtra 400063

    KYC Analyst, NCT

    0-1 Yrs

    Mumbai

    11hr ago·via naukri.com

    Know Your Client (KYC), Associate

    6-11 Yrs

    Bangalore / Bengaluru

    11hr ago·via naukri.com

    TFL Lending, NCT

    1-3 Yrs

    Bangalore / Bengaluru

    11hr ago·via naukri.com

    Senior Engineer, VP

    14-19 Yrs

    Pune

    11hr ago·via naukri.com

    KYC Associate (#RYR2025)

    6-11 Yrs

    Bangalore / Bengaluru

    11hr ago·via naukri.com

    Regulatory Control Analyst

    6-7 Yrs

    Bangalore / Bengaluru

    11hr ago·via naukri.com

    Integration Specialist

    8-13 Yrs

    Pune

    11hr ago·via naukri.com

    Coupa Configuration Support

    5-10 Yrs

    Pune

    11hr ago·via naukri.com

    TFL Lending NCT

    1-3 Yrs

    Jaipur

    11hr ago·via naukri.com

    Project Manager, AVP

    2-7 Yrs

    Bangalore / Bengaluru

    11hr ago·via naukri.com
    write
    Share an Interview