Client Implementation Analyst
Deutsche Bank
Posted
last month
Pune, India
Remote
INR 60K
Junior Level
Full Time
Sema Summary
The role involves conducting KYC reviews on new clients to meet regulatory requirements. Responsibilities include data verification and compliance with internal policies.
About Company
Deutsche Bank is a leading German bank with strong European roots, providing financial services globally across various sectors and client types.
Core Requirements
- Bachelor's degree
- 1-2 years experience in AML/KYC
- Understanding of regulatory compliance
- Good communication skills
- Familiarity with KYC processes
Responsibilities
- Verify client data
- Conduct due diligence checks
- Review KYC documentation
- Perform risk assessments
- Manage new client adoption
- Ensure compliance with regulatory requirements
- Handle exceptions related to client reviews
Benifits
- Best in class leave policy
- Gender neutral parental leaves
- Childcare assistance reimbursement
- Sponsorship for certifications
- Hospitalization insurance
Must Have skills
Job Keywords
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