KYC Operator Job in Bengaluru at Deutsche Bank Group
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KYC Operator
Deutsche Bank Group
Full Time Job
Not Disclosed
1-2 years
Posted 30+ days ago
Location
- Bengaluru
Skills Required
- Communication Skills
- KYC Operations
- client management
- KYC Analyst
About this Job
Deutsche Bank is hiring for the role of KYC operator!
Responsibilities of the Candidate:
- Focus on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
- Provide regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’), and Anti Financial Crime (‘AFC’) areas and ensure any changes required are implemented with minimum disruptions.
- Assist the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help execute a trade
Requirements:
- Should have more than 6 months experience in Corporates and with good communication and system knowledge.
Eligible Degrees
+86 More
Who can apply
Documents Required
1. Resume
2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)
About Deutsche Bank Group
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