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KYC Analyst

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Customer Care Executive
1 month
India
Rajasthan
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ID: 209083
Published 1 month ago by Deutsche Bank
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Jaipur, Rajasthan, India
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Role DescriptionJob Location-Jaipur Skills-KYC/CDD/EDD/AML/Review/Due DiligenceExperience-2 to 6 YearsYour key responsibilities2-6 Years of relevant work experience(AML/KYC/compliance related) within 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 industryguidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines andassessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process Read more

Published on 2025/09/10. Modified on 2025/09/10.

Description

Role DescriptionJob Location-Jaipur Skills-KYC/CDD/EDD/AML/Review/Due DiligenceExperience-2 to 6 YearsYour key responsibilities2-6 Years of relevant work experience(AML/KYC/compliance related) within 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 industryguidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines andassessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process
Deutsche Bank
Deutsche Bank
4253 active listings

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