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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

Top Rated Banking Company - 2024

244 Deutsche Bank Jobs

Know Your Client (KYC) Analyst

DEUTSCHE BANK AG

3.9

based on 3.3k Reviews

3-4 years

₹ 2.7 - 18L/yr (AmbitionBox estimate)

Mumbai

Know Your Client (KYC) Analyst

Deutsche Bank

posted 19d ago

Job Role Insights

Flexible timing

Key skills for the job

Finance Trade Regulatory Affairs Banking Operations KYC Anti Money Laundering

+ 11 more

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

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High Confidence

What people at Deutsche Bank are saying

4.2

Rating based on 293 Analyst reviews

Anonymous · Business Intelligence & Analytics in Mumbai

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.

Dislikes

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

Read 293 reviews