Deutsche Bank, one of the world’s leading financial service providers, has opened hiring for the position of Know Your Client (KYC) Analyst at its Bangalore office. This opportunity is ideal for fresh graduates or experienced professionals looking to advance their career in corporate banking operations, particularly in compliance and regulatory processes. The role offers exposure to international banking standards and a chance to be part of a highly reputed global institution.
The KYC Analyst role is crucial in supporting client onboarding, ensuring compliance with Anti Money Laundering (AML) and Anti Financial Crime (AFC) regulations, while maintaining a seamless operational workflow.
Table of Contents
Job Summary Table:
| Field | Details |
|---|---|
| Company Name | Deutsche Bank |
| Job Title | Know Your Client (KYC) Analyst |
| Location | Bangalore |
| Work Type | Onsite |
| Job Type | Full-Time |
| Category | Operations |
| Requisition ID | R0337069 |
| Required Qualification | Graduate (any stream) |
| Experience | Fresher / Experienced (6+ months preferred) |
| Skills Required | Communication, system knowledge |
| Salary | As Per Company Norms |
Key Roles & Responsibilities:
- Execute Client Onboarding (COB) and KYC processes in accordance with jurisdictional and regulatory guidelines.
- Ensure that all account opening requests are processed accurately and within specified timelines, enabling timely trade execution.
- Maintain strict adherence to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs).
- Handle documentation, data entry, verification, and validation during the onboarding process.
- Communicate regularly with internal stakeholders to update them on AML, KYC, and AFC compliance changes.
- Coordinate with clients and internal departments to ensure the completeness and accuracy of KYC information.
- Implement any regulatory changes with minimal disruption to ongoing processes.
- Maintain data integrity and ensure governance standards are upheld in all KYC documentation and systems.
- Help identify and escalate potential compliance issues or risks in client profiles or transaction behavior.
- Continuously improve internal processes by contributing to automation, standardization, and operational efficiency efforts.
Required Skills & Qualifications:
- Must possess a graduate degree in any discipline (Commerce, Finance, or Business-related fields preferred).
- Minimum 6 months of experience in corporate banking, client onboarding, or related KYC functions is preferred.
- Excellent communication skills, both written and verbal, to interact with internal and external stakeholders.
- Strong understanding of banking systems, client records, and KYC regulations.
- Attention to detail and a keen sense of accuracy and compliance.
- Ability to work in a high-volume, deadline-driven environment.
- Proficiency with MS Office tools (Excel, Word, Outlook) and internal KYC systems or CRMs.
- Should be a team player and capable of adapting to dynamic processes.
Benefits of Joining Deutsche Bank:
- Opportunity to work with a global financial leader with over 150 years of history.
- Exposure to international compliance standards and cross-functional teams.
- Training programs and upskilling opportunities for career advancement.
- Work in a diverse, inclusive, and high-performing environment.
- Gain real-world experience in AML, AFC, and regulatory risk management.
- Health benefits, insurance, paid leave, and other employee-centric perks (as per company policy).
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Disclaimer:
The above job details are shared purely for informational purposes for students, freshers, and experienced candidates. All the job information is sourced from the official Deutsche Bank career portal or verified sources. Latest MNC Jobs does not guarantee placement or charge any fee for sharing job updates. Candidates are advised to apply only through the official career portal and avoid third-party payments.
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