LAST DATE FOR APPLY: NOT SPECIFIED
Naukri in Deutsche Bank 2022
Naukri in Deutsche Bank, published in 28-09-2022 ,this company is releated to Bank sector. Which needs job persons or employees who are eligible to apply for the Deutsche
Bank company recruitment 2022. So applicants are invited application for the recruitment to the post of KYC Analyst in Bangalore .So any interested
applicant kindly read this job post carefully in details bellow and take the necessary action to getting the jobs.
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JOB POSTING DATE:
Full Time, Regular
SKILLS & EXPERIENCE:
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
Checking KYC documentation of the Clients to be embraced/looked into
Play out the gamble evaluation of the Client to be embraced/looked into
Approving new client receptions and intermittent surveys
Oversee New Client Reception or Occasional Audit stream, to guarantee that all solicitations are endorsed as per administrative necessities and the bank’s inner strategies
Oversee exemption guaranteeing that all SLA’s characterized with the Business on practicality and quality are stuck
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