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KYC Analyst

Published date: 2024/01/10
  • Location: Jaipur, Rajasthan, India
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
Company Name: Deutsche Bank

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