Job Description
KYC Analyst Position OverviewJob Title
OperationsLocation
Jaipur
IndiaRole DescriptionOperations teams provides support for all Deutsche Banks businesses to enable them to deliver transactions and manage clients
Our people work in established global financial centres to name a few London
New York
Frankfurt and Singapore
as well as specialist development and service centres 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 day
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 While each role will carry its specific nuances
largely the following processes
functions are being sought for during the hiring drive
Payments
As a team member here you will be responsible for the accurate and timely processing of all types of payments including processing of physical cash
valuables
as well as the handling of cash related investigations
This includes the processing of time
critical
complex transactions on behalf of the Banks internal and external clients
cash
related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution
Reconciliation Production Operator
As a member in this team
you will be responsible for developing operating level agreements and ensuring that theyre in line with overall business service level agreements
The tasks involved will be Executing
Booking the Prime Brokerage Equity clean cash Payments for PB clients
Inventory management of the stock across markets
Reconciliation of the Nostro breaks across markets
Risk Reporting of High values
Settlement
You are expected to perform pre and post settlement tasks under Derivative Settlements
across Asset Classes
Analyst will be responsible to ensure that all tasks assigned to the team are done accurately and all the exceptions items are followed up to resolution
In addition to the daily BAU Analyst will also participate in projects
group initiatives and UAT tests and trainingCollateral management Operator
You would be part of a team
which is responsible for the day
today Collateral Reconciliation and Dispute Resolution
The individual will take an active role in working with Collateral Management colleagues globally
operations colleagues
risk management and front office traders
sales to ensure that the firms exposure to its clients and counterparties are properly monitored on a daily basis
Treasury
Understand the Trade life cycle and manage work effectively along the Trade life cycle from trade capture till settlements for every transaction
Responsible to carry out daily tasks effectively
efficiently
and accurately
given any incorrect processing exposes the Bank to financial risk and
importantly
great Regulatory risks
Responsible for regulatory reporting
where necessary
and as and when required
Trade Finance
Handle processing of Collections
Letter of credit as part of trade operation team in Trade center
to meet agreed customer service level agreements and review outstanding transactions
Client Lifecycle
Onboarding
offboarding clients
ensuring know your customer requirements are met
periodic reviews of clients depending on risk and value
Messaging
Embargo Filtering
Responsible for the appropriate review
confirmation and decision taking on stopped transaction messages to confirm mismatches for release from the transaction filtering process in line with applicable Sanction regulations and the Banks policies and procedures
Operational Reference Data Services
ORDS
function comprises of Client Data
Tax
Regulatory teams
including Instrument Reference Data
Responsible for providing operational services across the Global Markets and Corporate Investment Banking
CIB
clients globally
which enable client business
regulatory and tax compliance
protect against client lifecycle risk and drive
up data standards within the firm
The ORDS function is focused on driving compliance within operation
which has a significant impact on how we perform on
boarding and KYC of our customers
maintenance of client accounts and downstream operations
Your skills and experienceEnsure processes are performed as per defined Key Operating ProceduresEscalate unusual activity
e
g
high value payments or breaks
Be aware of risks attached to the processes and escalation of potential risks to supervisors
Contribute to intra and end of day monitoring of process checkpoints
to Investigate and provide guidance on issues experienced by the team members
Establish good level of understanding of connectivity from a process and system perspective
Communicate with the stakeholders to share any process specific updates or to escalate any issues
Identify and use Key Risk Indicators
measurable characteristics of a business process
and coordinate appropriate and regular management reporting
Research
recommend and implement process improvements where appropriate e
g
following
market practice developments
errors or in the case of inefficient or volume sensitive processesEducation
Qualification
2026 Graduates
B Com
BBA with 7 CGPA and above in graduation
till date
with no active backlogsHow 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
We strive for a 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
OperationsLocation
Jaipur
IndiaRole DescriptionOperations teams provides support for all Deutsche Banks businesses to enable them to deliver transactions and manage clients
Our people work in established global financial centres to name a few London
New York
Frankfurt and Singapore
as well as specialist development and service centres 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 day
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 While each role will carry its specific nuances
largely the following processes
functions are being sought for during the hiring drive
Payments
As a team member here you will be responsible for the accurate and timely processing of all types of payments including processing of physical cash
valuables
as well as the handling of cash related investigations
This includes the processing of time
critical
complex transactions on behalf of the Banks internal and external clients
cash
related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution
Reconciliation Production Operator
As a member in this team
you will be responsible for developing operating level agreements and ensuring that theyre in line with overall business service level agreements
The tasks involved will be Executing
Booking the Prime Brokerage Equity clean cash Payments for PB clients
Inventory management of the stock across markets
Reconciliation of the Nostro breaks across markets
Risk Reporting of High values
Settlement
You are expected to perform pre and post settlement tasks under Derivative Settlements
across Asset Classes
Analyst will be responsible to ensure that all tasks assigned to the team are done accurately and all the exceptions items are followed up to resolution
In addition to the daily BAU Analyst will also participate in projects
group initiatives and UAT tests and trainingCollateral management Operator
You would be part of a team
which is responsible for the day
today Collateral Reconciliation and Dispute Resolution
The individual will take an active role in working with Collateral Management colleagues globally
operations colleagues
risk management and front office traders
sales to ensure that the firms exposure to its clients and counterparties are properly monitored on a daily basis
Treasury
Understand the Trade life cycle and manage work effectively along the Trade life cycle from trade capture till settlements for every transaction
Responsible to carry out daily tasks effectively
efficiently
and accurately
given any incorrect processing exposes the Bank to financial risk and
importantly
great Regulatory risks
Responsible for regulatory reporting
where necessary
and as and when required
Trade Finance
Handle processing of Collections
Letter of credit as part of trade operation team in Trade center
to meet agreed customer service level agreements and review outstanding transactions
Client Lifecycle
Onboarding
offboarding clients
ensuring know your customer requirements are met
periodic reviews of clients depending on risk and value
Messaging
Embargo Filtering
Responsible for the appropriate review
confirmation and decision taking on stopped transaction messages to confirm mismatches for release from the transaction filtering process in line with applicable Sanction regulations and the Banks policies and procedures
Operational Reference Data Services
ORDS
function comprises of Client Data
Tax
Regulatory teams
including Instrument Reference Data
Responsible for providing operational services across the Global Markets and Corporate Investment Banking
CIB
clients globally
which enable client business
regulatory and tax compliance
protect against client lifecycle risk and drive
up data standards within the firm
The ORDS function is focused on driving compliance within operation
which has a significant impact on how we perform on
boarding and KYC of our customers
maintenance of client accounts and downstream operations
Your skills and experienceEnsure processes are performed as per defined Key Operating ProceduresEscalate unusual activity
e
g
high value payments or breaks
Be aware of risks attached to the processes and escalation of potential risks to supervisors
Contribute to intra and end of day monitoring of process checkpoints
to Investigate and provide guidance on issues experienced by the team members
Establish good level of understanding of connectivity from a process and system perspective
Communicate with the stakeholders to share any process specific updates or to escalate any issues
Identify and use Key Risk Indicators
measurable characteristics of a business process
and coordinate appropriate and regular management reporting
Research
recommend and implement process improvements where appropriate e
g
following
market practice developments
errors or in the case of inefficient or volume sensitive processesEducation
Qualification
2026 Graduates
B Com
BBA with 7 CGPA and above in graduation
till date
with no active backlogsHow 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
We strive for a 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 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.
