Know Your Client (KYC) Analyst

Deutsche Bank; Mumbai; On-site; INR 8,00,000 - 10,00,000; Full time

Job summary

A leading international bank in Mumbai seeks a KYC Analyst to manage client onboarding and ensure compliance with regulatory standards. The ideal candidate should have 3-4 years of relevant experience in AML/KYC compliance, alongside a strong understanding of KYC processes. Responsibilities include verifying client data and managing new client adoptions. This role offers diverse benefits including reimbursement for childcare and comprehensive health insurance.

Benefits

Best in class leave policy

Gender neutral parental leaves

100% reimbursement under childcare assistance

Sponsorship for certifications

Comprehensive hospitalization insurance

Qualifications

• 3-4 years of relevant experience in corporate financial services.
• Understanding of end-to-end KYC processes and regulatory compliance.
• Familiarity with guidelines such as the FSA and MiFID.

Responsibilities

• Responsible for verification of Client data.
• Perform due diligence for various client types.
• Manage New Client Adoption and periodic reviews.

Skills

Relevant work experience (AML/KYC/compliance)

Understanding of Control and Compliance

Familiarity with AML/KYC regulations

Ability to interpret regulatory guidelines

Ability to identify trends

Job description

Job Description

Job Title: KYC Analyst

Location: Mumbai, India

Role Description

• The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
• The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
• The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.

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

• Responsible for verification of Client data
• Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
• Verifying KYC documentation of the Clients to be adopted/reviewed
• Perform the risk assessment of the Client to be adopted/reviewed
• Signing off on new client adoptions and periodic reviews
• Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies
• Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered

Your skills and experience

• 3-4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
• Understanding of Control, Compliance, Investigation/chasing functions in banks
• Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines and assessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process

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.htm

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.