KYC Analyst

R
RAA


Recovery Manager (Bank Recovery Rajasthan)
RAA • Jaipur, Rajasthan • via Glassdoor
2 days ago
₹40K–₹60K a month
Full–time
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Job description
Recovery Manager Required
Location: Jaipur (Travel across Rajasthan required)

Responsibilities:
• Build strong relationships with bank recovery officers.
• Manage SARFAESI and NPA recovery operations.
• Drive revenue growth through effective recovery management.

Requirements:
• Minimum 5 years of experience in bank recovery operations.
• Graduate/Postgraduate degree.
• Deep understanding of SARF...
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Deutsche Bank


Deutsche Bank Hiring For KYC Analyst at Jaipur
Deutsche Bank • Jaipur, Rajasthan • via JobLeads
4 days ago
₹4.5L–₹6.75L a year
Full–time
No Degree Mentioned
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Job description
Position Overview

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
• 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.
Your skills and experience
• Should have more than 6 months experience in Corporates and with good communication and system knowledge.