Job Description
Position Overview Job Title
KYC
Associate Location
Jaipur
India Role DescriptionOperations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients
Our people work in established global financial centers such as London
New York
Frankfurt and Singapore
as well as specialist development and service centers in locations including Bucharest
Moscow
Pune
Dublin and Cary
We process payments in excess of a trillion euros across the banks platforms
support thousands of trading desks and enable millions of banking transactions
share trades and emails every dayA dynamic and diverse division
our objective is to make sure that all our services are executed in a timely and professional manner
that risk is minimized and that the client experience is positive
We are proud of the professionalism of our people
and the work they do
In return
we offer excellent career development opportunities to foster skills and talent
In accordance with Anti
Money Laundering Requirements
Banks
such as Deutsche Bank AG
DB
are obliged to perform Know
your
client
KYC
reviews on all new clients they adopt
These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies
The project involves verification of the Client data
performing due diligence checks on the Clients
reviewing KYC documentation performing the risk assessment of the Client
liaising with the Business
Compliance
advising on KYC requirements and signing off on new client adoptions
The Reg
Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance
What Well Offer YouAs part of our flexible scheme
here are just some of the benefits that youll enjoyBest in class leave policyGender neutral parental leaves100
reimbursement under childcare assistance benefit
gender neutral
Sponsorship for Industry relevant certifications and educationEmployee Assistance Program for you and your family membersComprehensive Hospitalization Insurance for you and your dependentsAccident and Term life InsuranceComplementary Health screening for 35 yrs
and aboveYour 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 adheredYour Skills And Experience 6
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 processHow Well Support YouTraining and development to help you excel in your careerCoaching and support from experts in your teamA culture of continuous learning to aid progressionA range of flexible benefits that you can tailor to suit your needsAbout 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
KYC
Associate Location
Jaipur
India Role DescriptionOperations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients
Our people work in established global financial centers such as London
New York
Frankfurt and Singapore
as well as specialist development and service centers in locations including Bucharest
Moscow
Pune
Dublin and Cary
We process payments in excess of a trillion euros across the banks platforms
support thousands of trading desks and enable millions of banking transactions
share trades and emails every dayA dynamic and diverse division
our objective is to make sure that all our services are executed in a timely and professional manner
that risk is minimized and that the client experience is positive
We are proud of the professionalism of our people
and the work they do
In return
we offer excellent career development opportunities to foster skills and talent
In accordance with Anti
Money Laundering Requirements
Banks
such as Deutsche Bank AG
DB
are obliged to perform Know
your
client
KYC
reviews on all new clients they adopt
These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies
The project involves verification of the Client data
performing due diligence checks on the Clients
reviewing KYC documentation performing the risk assessment of the Client
liaising with the Business
Compliance
advising on KYC requirements and signing off on new client adoptions
The Reg
Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance
What Well Offer YouAs part of our flexible scheme
here are just some of the benefits that youll enjoyBest in class leave policyGender neutral parental leaves100
reimbursement under childcare assistance benefit
gender neutral
Sponsorship for Industry relevant certifications and educationEmployee Assistance Program for you and your family membersComprehensive Hospitalization Insurance for you and your dependentsAccident and Term life InsuranceComplementary Health screening for 35 yrs
and aboveYour 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 adheredYour Skills And Experience 6
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 processHow Well Support YouTraining and development to help you excel in your careerCoaching and support from experts in your teamA culture of continuous learning to aid progressionA range of flexible benefits that you can tailor to suit your needsAbout 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
💡 Quick Summary
Seeking a career-building opportunity? The Know Your Client KYC Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
