Client Service Analyst

Deutsche Bank; Ludhiana; On-site; INR 600,000 - 900,000; Full time

Benefits offered by this job

Leave policy

Parental leaves

Childcare reimbursement

Certifications sponsorship

Employee assistance program

Hospitalization insurance

Life insurance

Health screening

Job summary

Deutsche Bank in Ludhiana, India seeks a Client Service Analyst to manage client interactions, process forex and trade transactions, and ensure compliance with KYC and RBI guidelines. The role focuses on building client relationships, handling account opening, and monitoring regulatory requirements while delivering high service standards.

The candidate should have Graduation, strong English communication, and 2–4 years of experience in forex and trade services.

Qualifications

• Excellent communication in English required.
• Graduation is minimum qualification.
• 2–4 years of experience in Forex and Trade services preferred.

Responsibilities

• Ensure strict adherence to all internal and external guidelines (KYC & Money Laundering, Audits).
• Process forex inward and outward remittances and trade transactions as per RBI guidelines.
• Monitor expenses, control costs, and track waivers/leads.
• Display regulatory circulars in the area.
• Process MF applications and open accounts accurately.
• Follow Rules of Custodianship, vault procedures, and related guidelines.

Skills

English fluency

Education

Graduation

Job description

Job Description:

Job Description:

Job Title: Client Service Analyst

Corporate Title: NCT

Location: Ludhiana, India

Role Description

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, arefollowed 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 supervisingofficer.
• 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 qualificationrequired 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.