Job Title: Senior Analyst
Location: Jaipur, India
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.
As part of our flexible benefits scheme, you can enjoy:
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.