FAQs
What is the role of a KYC Analyst at Deutsche Bank?
The KYC Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards, communicates changes in KYC, AML, and AFC areas to senior stakeholders, and manages all KYC and account opening requirements with strict adherence to SOPs and OLAs.
What qualifications or experience are required for the KYC Analyst position?
Candidates should have more than 6 months of experience in corporates, along with good communication skills and system knowledge.
What benefits are offered to employees in this position?
Employees enjoy a best-in-class leave policy, gender-neutral parental leaves, 100% reimbursement under childcare assistance, sponsorship for industry-relevant certifications, comprehensive hospitalization insurance, and more.
Where is the KYC Analyst position located?
The position is located in Bangalore, India.
How does Deutsche Bank support employee development?
Deutsche Bank provides training and development, coaching from experts, a culture of continuous learning, and a range of flexible benefits tailored to individual needs.
What is the company culture like at Deutsche Bank?
The culture at Deutsche Bank emphasizes empowerment, collaboration, responsible actions, commercial thinking, and celebrating the successes of its people together.
Is there a specific training program for new KYC Analysts?
Yes, there is training and development provided to help KYC Analysts excel in their careers.
Are family members eligible for the Employee Assistance Program?
Yes, the Employee Assistance Program is available for both employees and their family members.
How does Deutsche Bank approach workplace inclusivity?
Deutsche Bank promotes a positive, fair, and inclusive work environment, welcoming applications from all individuals.
What tools or systems should KYC Analysts be familiar with?
KYC Analysts should have good system knowledge relevant to KYC and client onboarding processes, although specific tools are not mentioned in the job description.