Job Title KYC Associate Location Jaipur 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 A dynamic and diverse division our objective is to make sure that all our services are executed in a timely and professional manner that risk is minimized and that the client experience is positive We are proud of the professionalism of our people and the work they do In return we offer excellent career development opportunities to foster skills and talent In accordance with Anti-Money Laundering Requirements Banks such as Deutsche Bank AG DB are obliged to perform Know-your-client KYC reviews on all recent clients they adopt These checks and reviews are made in strict accordance with regulatory requirement and the bank s internal policies The project involves verification of the Client data performing due diligence checks on the Clients reviewing KYC documentation performing the risk assessment of the Client liaising with the Business Compliance advising on KYC requirements and signing off on new client adoptions The Reg Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance What we ll offer you As part of our flexible scheme here are just some of the benefits that

📌 Kyc Associate (Jaipur)
🏢 Deutsche Bank
📍 Jaipur