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Know Your Client (KYC) Analyst

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Deutsche Bank

1mo ago

  • Job
    Full-time
    Junior Level
  • Legal
    Banking & Finance
  • Bangalore

AI generated summary

  • You need over 6 months of corporate experience and strong communication and system skills.
  • You will manage client onboarding, communicate KYC and AML changes to stakeholders, assist clients with account requirements, and ensure adherence to SOPs and OLAs for accurate account opening.

Requirements

  • Should have more than 6 months experience in Corporates and with good communication and system knowledge.

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.

FAQs

What is the primary focus of the KYC Analyst position?

The primary focus of the KYC Analyst position is on client onboarding (COB) and managing exceptions in accordance with regulatory standards and jurisdictions.

What are the key responsibilities of a KYC Analyst?

The key responsibilities include managing KYC and account opening requirements, ensuring compliance with Standard Operating Procedures (SOPs) and Operational Level Agreements (OLAs), and maintaining regular communication with senior bank stakeholders regarding changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas.

What qualifications are needed to apply for this position?

Applicants should have more than 6 months of experience in corporate environments and possess good communication skills along with system knowledge.

What type of training and support can I expect in this role?

You can expect training and development opportunities, coaching and support from experts in your team, and a culture of continuous learning to aid in your career progression.

Are there any benefits provided for employees?

Yes, employees enjoy a range of benefits including a best-in-class leave policy, gender-neutral parental leaves, comprehensive hospitalization insurance, and reimbursement under childcare assistance, among others.

How does the company promote a positive work environment?

The company promotes a positive, fair, and inclusive work environment by striving for a culture where employees are empowered to excel together through responsible action, commercial thinking, initiative, and collaboration.

Where is this position located?

This position is located in Bangalore, India.

Is any specific tax regulation knowledge required for this role?

While specific tax regulation knowledge is not explicitly stated, familiarity with regulatory standards and jurisdictions related to KYC, AML, and AFC is essential for this role.

Is the work environment structured and regulated?

Yes, the KYC Analyst operates in an environment that requires strict adherence to established Standard Operating Procedures (SOPs) and Operational Level Agreements (OLAs).

How often will KYC Analysts communicate with senior bank stakeholders?

KYC Analysts are required to provide regular communication to senior bank stakeholders regarding changes in KYC, AML, and AFC areas.

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Deutsche Bank

Finance
Industry
10,001+
Employees
1869
Founded Year

Mission & Purpose

At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background.

Benefits

  • Home office flexible work time

    We support flexible working, whether that’s working from home, flexible working hours or even part-time working. However, it is important to note that opportunities will vary depending on your particular role.

  • Annual leave & more

    Employees are entitled to generous leave allowance (details should be discussed with local recruitment teams). Additionally, paid leave is granted for special events including, wedding/civil partnerships, compassionate leave, paternity leave or when you’re caring for a sick child. On top of the statutory 36 months of parental leave (Germany), Deutsche Bank offers an extra six months of parental leave – providing you have been with us for more than three years.

  • Support & Counselling

    Whether you need professional help or personal advice: Deutsche Bank offers a comprehensive support network ranging from career advice, mental health support, assistance in finding childcare or social care for the elderly.

  • Health insurance

    You can choose between statutory or a range of private health insurance options. Our statutory health insurance ‘Betriebskrankenkasse BKK’ is available exclusively to Deutsche Bank employees and their families. Aside from shorter waiting times for appointments, BKK provides access to expert medical consultations over the phone and regular health checks.

  • Sick pay

    Beyond statutory sick pay, Deutsche Bank will also cover the difference between your net salary and the statutory sickness benefit allowance. The duration of the sick pay will be dependent on the number of years you’ve worked with us.

  • Pension

    We understand that pensions can be a dry topic; however here at Deutsche Bank, we are dedicated to simplifying the complexities, so that all of our people can enjoy their lives beyond work. To provide a great foundation for your future, we provide our people with a comprehensive pension scheme that delivers all the security and all the flexibility you need.