Deutsche Bank is hiring for the position of KYC Analyst in Bangalore. The role involves verifying client data, conducting due diligence, reviewing KYC documentation, assessing client risk, and working with Business and Compliance teams to support regulatory requirements.
Company Overview
| Name of the Company | Deutsche Bank |
| Required Qualifications | Graduate |
| Skills | FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID |
| Category | Operations |
| Work Type | Onsite |
Deutsche Bank is hiring a KYC Analyst for its Operations function. The role involves reviewing regulatory documents and client information to help ensure applicable regulatory requirements are met and the bank remains compliant.
Job Details
Θ Positions: KYC Analyst
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: R0445714
Roles and Responsibilities:
The KYC Analyst will be responsible for reviewing client information and documentation as part of the client adoption and periodic review processes.
Key responsibilities include:
- Verifying client data.
- Performing due diligence on new and existing clients across different client types, including listed and regulated entities, private and public companies, and complex structures such as SPVs, co-operatives, foundations, funds, governments, and joint ventures.
- Verifying KYC documentation for clients being adopted or reviewed.
- Performing risk assessments of clients being adopted or reviewed.
- Signing off on new client adoptions and periodic reviews.
- Managing the New Client Adoption or Periodic Review stream to ensure requests are approved in accordance with regulatory requirements and the bank’s internal policies.
- Managing exceptions while ensuring that agreed SLAs for timeliness and quality are maintained.
Required Skills & Qualifications:
- 1–2 years of relevant work experience in AML, KYC, or compliance within the corporate financial services industry.
- Experience conducting client profile reviews for customer accounts as a Quality Reviewer / Checker.
- Experience working directly with Business and Clients through outreach is a plus.
- Understanding of control, compliance, investigation, and chasing functions in banks.
- Familiarity with AML/KYC regulations and industry guidelines, including FSA, JMLSG, the 3rd EU Money Laundering Directive, and MiFID.
- Ability to interpret regulatory guidelines and assess risk scores and entity types.
- Ability to interpret alerts.
- Ability to identify trends and inconsistencies.
- Understanding of the end-to-end KYC process.
How to Apply
Candidates interested in the Deutsche Bank KYC Analyst position can apply through the application link provided on the job posting. For regular job updates, join the WhatsApp channel or Telegram channel provided on the website.
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