Deutsche Bank Recruitment 2022 for KYC Analyst in Bangalore

  • Full Time
  • Private Jobs
  • Bangalore
  • Posted 2 months ago

Deutsche Bank

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.

hindjobs.org wish you all the best.

POST NAME:

KYC Analyst

LOCATION:

Bangalore, India

 

JOB POSTING DATE:

28-09-2022

 

JOB TYPE:

Full Time, Regular

 

SALARY:

Not Specified

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

RESPONSIBILITY:

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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