Deutsche Bank is Hiring for Analyst and more Roles. Any Graduate Candidates can apply for the post.
Deutsche Bank job Overview
- Company –Deutsche Bank
- Role – Analyst and more
- Qualification – Any graduation
- Location – Bengaluru, Mumbai, Jaipur
- Experience – 6 months
Job 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 bank’s 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 (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.
Roles and Responsibilities:
- Deutsche Bank – 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 bank’s 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 (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades
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BASIC QUALIFICATIONS
- Should have more than 6 months experience in Corporates and with good communication and system knowledge.
- Basic accounting knowledge and / or strong reconciliation skills.
Benefits:
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under child care 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
Apply link
For Bengaluru – CLICK HERE
For Mumbai – CLICK HERE
For Jaipur – CLICK HERE
For Deutsche Bank More Roles – CLICK HERE
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