Job Type:
Full Time
Education: B.Sc/ M.Sc/ B.E/ M.E./ B.Com/ M.Com/ BBA/ MBA/B.Tech/ M.Tech/ All Graduates
Skills:
Python, .net, React Native, Django, Javascript, HTML, CSS, Typescript, Communication Skills, Power Bi, Numpy Pandas, Sql, machine learning, Data Analysis, Coimbatore, Data Science, Java, Adobe XD, Figma, php, wordpress, Artificial Intelligence, Excel
Position Overview
Job Title: Senior Analyst
Location: Jaipur, India
Role Description
The Know Your Client (KYC) Analyst plays a vital role in client onboarding (COB) and managing exceptions, ensuring compliance with regulatory standards and jurisdictional requirements.
In this position, you will be responsible for maintaining clear communication with senior bank stakeholders regarding updates in KYC, Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) regulations. Your goal will be to implement necessary changes with minimal disruption to operations.
You will also support the bank’s clients by overseeing all KYC and account opening processes, ensuring appropriate governance and controls are in place. This role requires strict adherence to Standard Operating Procedures (SOPs) and Operational Level Agreements (OLAs) to facilitate accurate and timely account openings, essential for executing trades.
What We Offer You
As part of our flexible benefits scheme, you can enjoy:
- Best-in-class leave policy
- Gender-neutral parental leaves
- 100% reimbursement under childcare assistance (gender-neutral)
- Sponsorship for industry-relevant certifications and education
- Employee Assistance Program for you and your family
- Comprehensive hospitalization insurance for you and your dependents
- Accident and term life insurance
- Complementary health screening for employees aged 35 and above
Key Responsibilities
- Focus on client onboarding (COB) and managing exceptions in compliance with regulatory standards.
- Communicate regularly with senior stakeholders about changes in KYC, AML, and AFC areas, ensuring efficient implementation of necessary changes.
- Assist clients in navigating KYC and account opening requirements while upholding governance and controls.
- Operate under strict adherence to SOPs and OLAs for accurate and timely account opening to support trade execution.
Skills and Experience
- A minimum of 6 months experience in corporate settings with strong communication skills and system knowledge.
How We Support You
- Comprehensive training and development opportunities to enhance your career.
- Coaching and mentorship from experienced team members.
- A culture of continuous learning to support your progression.
- A variety of flexible benefits tailored to your needs.
About Us and Our Teams
For more information about our organization, please visit our company website: Deutsche Bank.
We are committed to fostering a culture that empowers every team member to excel. This means acting responsibly, thinking commercially, taking initiative, and collaborating effectively. Together, we celebrate the successes of our people. Join us at Deutsche Bank Group, where we welcome applications from all individuals and promote a positive, fair, and inclusive work environment.
