Verified Job
Accounting - Finance
Know Your Client (KYC) Analyst, NCT
Accounting - Finance
#575636
Remote / WFH
Job Description
F
Flyberth
Credit Card Sales Executive in Jaipur - Full-time Bank Job
Flyberth • Jaipur, Rajasthan • via FlyBerth
Full–time
No Degree Mentioned
Apply on FlyBerth
Job description
We are looking to hire graduate freshers from Jaipur for Credit Card Sales in nearby area. If you are a recent graduate and looking for HDFC bank jobs in Jaipur, we are accepting profiles now.
Job Title: Credit Card Sales Executive
Location: Jaipur, Rajasthan
Job Type: Full-Time, Permanent
Experience: 0 - 1 year
Job Overview:
We are looking for a dynamic Credit Card Sales Executive in Jaipur to ...
Report this listing
Deutsche Bank
Know Your Client (KYC) Analyst, NCT
Deutsche Bank • Jaipur, Rajasthan • via LinkedIn
+ days ago
Full–time
No Degree Mentioned
Apply on LinkedIn
Apply directly on Jobaaj
Apply on Adzuna
Apply on Job Referral
Apply on Talentify
Apply on Blind
Apply on MNCJobsIndia
Apply on Jobrapido.com
Job description
Position Overview
Job Title - Know Your Client (KYC) Analyst, NCT
Location - Jaipur, India
Role Description
The Know Your Client (KYC) Analyst focuses on client onboarding (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 Money Laundering (‘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 all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades
The Know Your Client (KYC) Analyst focuses on client onboarding (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 Money Laundering (‘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 all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.
What We’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 childcare assistance benefit (gender neutral)
• 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
• The Know Your Client (KYC) Analyst focuses on client onboarding (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 Money Laundering (‘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 all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades
Your Skills And Experience
• Should have more than 6 months experience in Corporates and with good communication and system knowledge.
How We’ll Support You
• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs
About Us And Our Teams
Please visit our company website for further information:
https://www.db.com/company/company.htm
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Flyberth
Credit Card Sales Executive in Jaipur - Full-time Bank Job
Flyberth • Jaipur, Rajasthan • via FlyBerth
Full–time
No Degree Mentioned
Apply on FlyBerth
Job description
We are looking to hire graduate freshers from Jaipur for Credit Card Sales in nearby area. If you are a recent graduate and looking for HDFC bank jobs in Jaipur, we are accepting profiles now.
Job Title: Credit Card Sales Executive
Location: Jaipur, Rajasthan
Job Type: Full-Time, Permanent
Experience: 0 - 1 year
Job Overview:
We are looking for a dynamic Credit Card Sales Executive in Jaipur to ...
Report this listing
Deutsche Bank
Know Your Client (KYC) Analyst, NCT
Deutsche Bank • Jaipur, Rajasthan • via LinkedIn
+ days ago
Full–time
No Degree Mentioned
Apply on LinkedIn
Apply directly on Jobaaj
Apply on Adzuna
Apply on Job Referral
Apply on Talentify
Apply on Blind
Apply on MNCJobsIndia
Apply on Jobrapido.com
Job description
Position Overview
Job Title - Know Your Client (KYC) Analyst, NCT
Location - Jaipur, India
Role Description
The Know Your Client (KYC) Analyst focuses on client onboarding (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 Money Laundering (‘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 all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades
The Know Your Client (KYC) Analyst focuses on client onboarding (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 Money Laundering (‘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 all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.
What We’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 childcare assistance benefit (gender neutral)
• 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
• The Know Your Client (KYC) Analyst focuses on client onboarding (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 Money Laundering (‘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 all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades
Your Skills And Experience
• Should have more than 6 months experience in Corporates and with good communication and system knowledge.
How We’ll Support You
• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs
About Us And Our Teams
Please visit our company website for further information:
https://www.db.com/company/company.htm
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
