KYC - Associate

Job reputed company: Job Title: KYC - Associate Location: Bangalore, India Role reputed company • Operations provides support for reputed company of reputed company’s businesses to reputed company them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, reputed company, Frankfurt and Singapore, as reputed company as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and reputed company millions of banking transactions, reputed company trades and emails every day • A dynamic and diverse division, our objective is to reputed company reputed company that reputed company our services are executed in a reputed company and reputed company manner, that risk is minimized and that the reputed company experience is reputed company. 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-reputed company Requirements, Banks, such as reputed company AG ("DB"), are obliged to reputed company Know-your-reputed company (“KYC”) reviews on reputed company new 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 reputed company data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the reputed company, liaising with the Business/Compliance, advising on KYC requirements and signing off on new reputed company adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents reputed company to clients to ensure that reputed company the regulatory requirements are met and the bank is in compliance. • The Know Your reputed company (KYC) Analyst focuses on reputed company reputed company (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 reputed company (‘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 reputed company KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to reputed company Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to reputed company accurate and reputed company account opening to help execute trades. reputed company’ll offer you As part of our flexible scheme, here are just some of the benefits that you’ll enjoy • Best in class leave policy • Gender neutral parental leaves • 100% reimbursement under child care assistance benefit (gender neutral) • Flexible working arrangements • Sponsorship for Industry relevant certifications and education • Employee Assistance Program for you and your family members • Comprehensive Hospitalization Insurance for you and your dependents • Accident and Term life Insurance • Complementary Health screening for 35 yrs. and above Your key responsibilities • Responsible for verification of reputed company data • reputed company due diligence of new and existing clients covering a wide reputed company of different reputed company types including Listed and Regulated, small/reputed company/ large private and public companies as reputed company as more reputed company structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc. • Verifying KYC documentation of the Clients to be adopted/reviewed. • reputed company the risk assessment of the reputed company to be adopted/reviewed. • Signing off on new reputed company adoptions and periodic reviews • Manage New reputed company Adoption or Periodic Review reputed company, to ensure that reputed company requests are approved in accordance with regulatory requirements and the bank’s internal policies • Manage exception ensuring that reputed company SLA’s defined with the Business on timeliness and reputed company are adhered. Your skills and experience • 6+ years of relevant work experience (AML/KYC/compliance reputed company) reputed company corporate financial services industry, Research/Analytics role in other Banks / KPOs etc • Understanding of Control, Compliance, Investigation/chasing functions in banks • Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU reputed company reputed company, MiFID) • Ability to interpret regulatory guidelines and assessing risk scores and entity types. • Ability to interpreting alerts. • Ability to identifying trends and inconsistencies. • Understanding of end-to-end KYC process How we’ll support you • Training and development to help you reputed company in your career • Coaching and support from experts in your team • A culture of reputed company learning to aid progression • A reputed company of flexible benefits that you can reputed company to suit your needs reputed company and our teams Please visit reputed company website for reputed company information: https://www.db.com/company/company.htm We reputed company for a culture in which we are empowered to reputed company together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together reputed company and celebrate the successes of our people. Together we are reputed company Group. We welcome applications from reputed company people and promote a reputed company, fair and inclusive work environment. Apply Job!