Know Your Client (KYC) Analyst Job Openings in Bangalore 2025!!!
Deutsche Bank announced job vacancy for the post of Know Your Client (KYC) Analyst. The place of posting will be at Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Name of the Company |
Deutsche Bank |
Required Qualifications |
Graduate |
Skills |
Communication and system knowledge |
Category |
Operations |
Work Type |
Onsite |
For
over 150 years, their dedication to being the Global Hausbank for their clients
has been driven by their people – in around 60 countries and across more than
150 nationalities. Their deep understanding, insights, expertise, and passion
help their clients navigate an increasingly complex world – be it in their
Corporate Bank, their Private Bank, their Investment Bank or their Asset
Management (DWS) division. Together they can make a great impact for their
clients at home and abroad, securing their lasting success and financial
security.
Θ Positions: Know Your
Client (KYC) Analyst
Θ Job
Location:
Bangalore
Θ Salary: As Per Company
Norms
Θ Job Type: Full Time
Θ Requisition
ID: R0337069
Roles and
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
Required
Skills & Qualifications:
- Should have more than 6 months experience in Corporates and with good communication and system knowledge.
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