Know Your Client (KYC) Analyst, NCT

💰 ₹18,000 - ₹28,800 (Est.) 📍 Jaipur 🕐 2 days ago

Job Description

F
Flyberth


Credit Card Sales Executive in Jaipur - Full-time Bank Job
Flyberth • Jaipur, Rajasthan • via FlyBerth
Full–time
No Degree Mentioned
Apply on FlyBerth
Job description
We are looking to hire graduate freshers from Jaipur for Credit Card Sales in nearby area. If you are a recent graduate and looking for HDFC bank jobs in Jaipur, we are accepting profiles now.

Job Title: Credit Card Sales Executive
Location: Jaipur, Rajasthan
Job Type: Full-Time, Permanent
Experience: 0 - 1 year

Job Overview:
We are looking for a dynamic Credit Card Sales Executive in Jaipur to ...
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Deutsche Bank


Know Your Client (KYC) Analyst, NCT
Deutsche Bank • Jaipur, Rajasthan • via LinkedIn
+ days ago
Full–time
No Degree Mentioned
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Job description
Position Overview

Job Title - Know Your Client (KYC) Analyst, NCT

Location - Jaipur, 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 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

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.

What We’ll Offer You

As part of our flexible scheme, here are just some of the benefits that you’ll 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 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

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.

💡 Quick Summary

Seeking a career-building opportunity? The Know Your Client (KYC) Analyst, NCT 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.

Sponsored

Job Details

Company Name: Deutsche Bank

Frequently Asked Questions

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The expected salary for Know Your Client (KYC) Analyst, NCT in Jaipur is ₹18,000 - ₹28,800 (Est.) per month. Actual compensation may vary based on experience and negotiation.
No, Know Your Client (KYC) Analyst, NCT is an on-site position based in Jaipur. Candidates must be able to commute or relocate to this location.
Basic communication skills, a proactive attitude, and the ability to work in a team are required for Know Your Client (KYC) Analyst, NCT. Previous experience in Bank Jobs is a plus. Freshers may also apply depending on the employer's requirements.
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