Client Service Analyst

Deutsche Bank AG; Ludhiana; On-site; INR 400,000 - 700,000; Full time

Benefits offered by this job

Best in class leave policy

Parental leaves (gender neutral)

Childcare assistance reimbursement

Education sponsorship

Employee Assistance Program

Hospitalization Insurance

Life Insurance

Job summary

Deutsche Bank AG in Ludhiana, Punjab, seeks a Client Service Analyst to support a portfolio of client relationships with a focus on KYC compliance, forex and trade transactions, and cost control. The role requires strong English communication, attention to detail, and Forex/trade experience.

Responsibilities include processing inbound and outbound remittances, ensuring regulatory compliance, handling customer requests, and maintaining high service standards across the area.

Qualifications

• Graduation is the minimum qualification.
• 2–4 years of experience in Forex and Trade services.
• Experience leveraging AI tools to enhance productivity and workflow.

Responsibilities

• Ensure strict adherence to internal and external guidelines (KYC & Money Laundering, Audits).
• Process forex and trade transactions as per RBI guidelines.
• Monitor expenses, waiver tracking and lead management.
• Display regulatory circulars in the area and ensure accessibility.

Skills

English communication

Verbal communication

Attention to detail

Forex/trade exposure

Education

Graduation

Job description

Job Title: Client Service Analyst

Client Service is responsible for retaining, growing and developing strategic client relationships for a portfolio of (country, regional or global) clients for which they have primary service coverage responsibility, in line with applicable internal policies and external legal/regulatory frameworks. Work includes: Facilitating interactions with new and existing clients Liaising with clients and supporting their account related queries Building relationships and operations where needed Ensuring adherence to internal policies and external legal/regulatory frameworks.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy,

• Best in class leave policy.
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above

Your key responsibilities

• Ensure strict adherence to all internal and external guidelines (KYC & Money Anti Launderings, Audits)
• Ensure proper processing of forex (Inward and outward Remittances) and trade transactions( import payment, export payments, LC ,BG ,MTT transactions) as per Rbi Guidelines.
• Ensure proper monitoring of expenses and controlling costs, waiver tracking & lead management
• Ensure proper display of all Regulatory Circulars in the Area
• Accurate processing of all account opening forms MF applications Voucher Management, Rules of Custodianship, Key Management guidelines, are followed without any deviation
• Exception handling / deferral tracking and monitoring
• Suspicious transactions, large cash txn's, NR Credits are reviewed and the necessary process is followed as per the guidelines laid
• Ensure Area has a clean Mystery Shopping Audit report both by Internal as well as External auditors
• Ensure proper tracking, responses and closures of all Customer Complaints within the committed TAT's.
• Ensuring best in class service standards to all the Area customers by synergizing with all the channels in the Area
• Ensuring proper controls and access is maintained to the Cash / Locker Area at all times.
• Any suspicious transaction must immediate be reported to the supervising officer.
• Handling day to day Cash activity
• Handling Clearing operations
• Handling general banking operation like RTGS.
• NEFT, Fund transfer
• Handling customer request and raising SR
• Handling Insurance and investment related operations activity
• Responsible for good rating in "Audit"

Your skills and experience

Candidate should have excellent communication in English and well groomed. Minimum qualification required is Graduation. Minimum Exp should be 2 to 4 Years in relevant field ,preferably in Forex and Trade services. Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

How we’ll support you

Training and development to help you excel in your career. Coaching and support from experts in your team. A culture of continuous learning to aid progression. A range of flexible benefits that you can tailor to suit your needs.

About us and our teams

Please visit our company website for further information: https://www.db.com/company/company.html

We strive for a culture in which we are empowered to excel together every day.

This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people.

Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.

Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management (DWS) division.

Together we can make a great impact for our clients at home and abroad, securing their lasting success and financial security.

More information at: Deutsche Bank Careers (db.com)