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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 should have over 6 months of experience with corporates and possess strong communication and system knowledge.
  • You will manage client onboarding, ensure KYC compliance, communicate changes in AML/AFC regulations, and adhere to SOPs and OLAs for timely account openings.

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.
  • 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 role?

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

What key responsibilities does the KYC Analyst have?

The KYC Analyst is responsible for managing KYC and account opening requirements, providing regular communication to senior bank stakeholders on changes in KYC, AML, and AFC areas, and ensuring adherence to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs).

What qualifications or experience are required for this position?

Candidates should have more than 6 months of experience in Corporate roles and possess good communication and system knowledge.

What benefits does the company offer to KYC Analysts?

Benefits include a best-in-class leave policy, gender neutral parental leaves, 100% reimbursement under childcare assistance, sponsorship for industry-relevant certifications, comprehensive hospitalization insurance, and accident and term life insurance.

Is there a training program available for new hires?

Yes, there is a training and development program aimed at helping new hires excel in their careers, along with coaching and support from experts in the team.

What is the work environment like for KYC Analysts?

KYC Analysts operate in an environment with strict adherence to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs) to ensure accurate and timely account opening.

How does the company promote inclusivity in the workplace?

The company promotes a positive, fair, and inclusive work environment and welcomes applications from all people.

Where can I find more information about the company?

More information about the company can be found on their official website at https://www.db.com/company/company.htm.

What is the location of this job position?

The KYC Analyst position is located in Bangalore, India.

What support can KYC Analysts expect from the company as part of their professional development?

KYC Analysts can expect training, development opportunities, coaching from experts, and a culture of continuous learning to aid in their progression.

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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.