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2 Deutsche Bank KYC Analyst Jobs

KYC Analyst

1-6 years

₹ 3.15 - 8.2L/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

KYC Analyst

Deutsche Bank

posted 17hr ago

Job Role Insights

Flexible timing

Job Description


 

About The Role :: 

Job Title :KYC- Analyst, NCT

Location :Mumbai, India

Role Description:

Provide leadership, analysis and compliance policy guidance/support to facilitate and improve productivity of team. Act as a subject matter expert (SME) on client due diligence, fronting the KYC team and liaising with all levels of management across customers, Global Banking & Markets ,GTB business lines, Compliance, and other support areas to ensure and efficient, flexible and accurate process for on boarding and revalidating clients.

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
  • Demonstrate complete end to end understanding of the process along with the associated risks
  • Ensure all the assigned cases are proactively managed with valid observations and without any escalations from the case managers / Business
  • Ensure all the queries from the group inbox are responded in a timely manner without any follow up from managers, case managers or Business
  • Timely escalations of Issues and Risks identified to management.
  • Adherence to Quality Checklist recommended & ensure required details are captured & complete in all respects.
  • Minimise client outreach and enable request for all required documentation the first time round
  • Ensure no KYC is complete without a TAX Form
  • Ensure the QA Scores are 100% and AFC scores at 100 %
  • Ensure all the adoptions are completed with the first time pass rate of 100% accuracy in line with project Mercury.
  • Actively supports the various Audit / Compliance requests without any follow ups from the managers
  • Drives the Daily knowledge share sessions and actively takes part in order to increase the teams understanding of the process
  • Ensure Quality of service and file production across all data points on a client file is accurate


  • Your skills and experience
  • Graduates with good academic records
  • Overall experience of atleast 1 years in the Banking/Finance industry
  • KYC background with a minimum of 1 years experience working in Client Onboarding team.
  • Good knowledge of regulatory trends and developments
  • Proven ability to prioritize competing demands .
  • Effective communication skills to be able to manage relationships with clients virtually.
  • Able to cope well under pressure and meet deadlines
  • Eye for detail and willingness to question current state practices
  • Independent, self-motivated and a team player.
  • Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
  • Ability to apply regulatory guidance to review process in absence of written policy
  • Excellent verbal and written communication skills


  • 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



  • 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 KYC Analyst at Deutsche Bank are saying

    3.5
     Rating based on 39 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 39 KYC Analyst reviews

    KYC Analyst salary at Deutsche Bank

    reported by 329 employees with 1-7 years exp.
    Lock Unlock
    ₹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%
    74%
    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

    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

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