KYC AVP
Published date: 2024/01/10
- Location: Jaipur, Rajasthan, India
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AllWork from homeMumbai, MaharashtraBengaluru, KarnatakaPune, MaharashtraChennai, Tamil NaduVaranasi, Uttar PradeshHyderabad, TelanganaNew Delhi, DelhiNoida, Uttar PradeshBardhaman, West BengalBuldana, MaharashtraChandigarhHowrah, West BengalJabalpur, Madhya PradeshJaipur, RajasthanKolhapur, MaharashtraMalda, West BengalNashik, MaharashtraNavi Mumbai, MaharashtraRaipur, ChhattisgarhSalem, Tamil NaduSiliguri, West BengalTumakuru, Karnataka
AllPast dayPast 3 daysPast weekPast month
AllFull–timeInternshipContractorPart-time
AllFinanceComputer ServicesMiningToiletries
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New job alerts
KYC AVP
SAVE
Deutsche Bank
Jaipur, Rajasthan
Apply on LinkedIn
Apply on Glassdoor
Apply on Jooble
14 hours ago
Full–time
Position Overview
Job Title – KYC AVP
Location - Jaipur India
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
What We’ll Offer You
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
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 child care assistance benefit (gender neutral)
• Flexible working arrangements
• 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 Skills And Experience
• * 9 to 13 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 industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines and assessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process
How We’ll Support You
• Training and development to help you excel in your career
• Flexible working to assist you balance your personal priorities
• 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
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.JobsSaved3Alerts
1TitleLocationDate postedTypeCompany typeEmployer
Send feedbackLearn more
AllRelationship managerBranch managerBusiness analystEngineerManagerRecruitmentAgentAssociateBrand managerBusiness managerCheckerGroup managerLead engineerLoan officerOfficerOperations managerOwnerProduct managerSales executiveSales managerSales professionalsSecurity specialistSenior associateService analystVice president
2 km
10 km
25 km
50 km
100 km
300 km
Anywhere
AllWork from homeMumbai, MaharashtraBengaluru, KarnatakaPune, MaharashtraChennai, Tamil NaduVaranasi, Uttar PradeshHyderabad, TelanganaNew Delhi, DelhiNoida, Uttar PradeshBardhaman, West BengalBuldana, MaharashtraChandigarhHowrah, West BengalJabalpur, Madhya PradeshJaipur, RajasthanKolhapur, MaharashtraMalda, West BengalNashik, MaharashtraNavi Mumbai, MaharashtraRaipur, ChhattisgarhSalem, Tamil NaduSiliguri, West BengalTumakuru, Karnataka
AllPast dayPast 3 daysPast weekPast month
AllFull–timeInternshipContractorPart-time
AllFinanceComputer ServicesMiningToiletries
AllDeutsche BankDBS BankICICI BANKMashreqPaytm Payments BankStandard Chartered BankCentral Bank of IndiaCiti bankDCB BankESAF BankHINDALCO INDUSTRIES LIMITEDHSBCIndian BankKotak Mahindra BankNatWest GroupTata GroupUnder state Bank of IndiaYES BANK
Showing results for Bank jobs in india
Search instead for Bank job in india
Bank Jobs
AV Solutions
Hyderabad, Telangana
via LinkedIn
24 hours ago
Full–time
A
Retail Brand Manager
A leading Indian bank
Mumbai, Maharashtra
via LinkedIn
23 hours ago
Full–time
P
##hirng for banking operation
pvt.bank
Salem, Tamil Nadu
via Quikr
4 hours ago
₹21.8T–₹45.8T a month
Full–time
B
SALARY ACCOUNT OPENING
Bank
Raipur, Chhattisgarh
via LinkedIn
24 hours ago
Full–time
Retail Bank Branch Manager - Bangalore
MintSkill HR Solutions LLP
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via LinkedIn
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bandhan bank job opening for fresher 8910537256
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via BeBee India
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SQUAREROOT
Bengaluru, Karnataka
via LinkedIn
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Job Opening in banking
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via BeBee India
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K
BANDHAN BANK
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via BeBee India
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I
Relationship Manager
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via Jobiks
15 hours ago
Full–time
Banking Sales Professionals
MarkAI
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via BeBee India
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via Talent.com
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via LinkedIn
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ICICI Bank Careers 2023 | Relationship Manager Job Opening Gujarat
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via LinkedIn
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via BeBee India
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via Bayt.com
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Branch Operations Manager
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via BeBee India
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via LinkedIn
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via LinkedIn
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via BeBee India
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via LinkedIn
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AVP, Treasury Operations
Mashreq Bank
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via BeBee India
10 hours ago
Full–time
IT Application Owner (ITAO)
Deutsche Bank
Pune, Maharashtra
via LinkedIn
14 hours ago
Full–time
Lead Engineer, VP
Deutsche Bank
Pune, Maharashtra
via LinkedIn
23 hours ago
Full–time
M
Sr. Branch Relationship Manager
Mintskill HR Solutions LLP
Kolhapur, Maharashtra
via BeBee India
18 hours ago
Full–time
TFL - Lending Growth - VP
Deutsche Bank
Bengaluru, Karnataka
via LinkedIn
24 hours ago
Full–time
New job alerts
KYC AVP
SAVE
Deutsche Bank
Jaipur, Rajasthan
Apply on LinkedIn
Apply on Glassdoor
Apply on Jooble
14 hours ago
Full–time
Position Overview
Job Title – KYC AVP
Location - Jaipur India
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
What We’ll Offer You
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
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 child care assistance benefit (gender neutral)
• Flexible working arrangements
• 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 Skills And Experience
• * 9 to 13 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 industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines and assessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process
How We’ll Support You
• Training and development to help you excel in your career
• Flexible working to assist you balance your personal priorities
• 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
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.JobsSaved3Alerts
1TitleLocationDate postedTypeCompany typeEmployer
Send feedbackLearn more
AllRelationship managerBranch managerBusiness analystEngineerManagerRecruitmentAgentAssociateBrand managerBusiness managerCheckerGroup managerLead engineerLoan officerOfficerOperations managerOwnerProduct managerSales executiveSales managerSales professionalsSecurity specialistSenior associateService analystVice president
2 km
10 km
25 km
50 km
100 km
300 km
Anywhere
AllWork from homeMumbai, MaharashtraBengaluru, KarnatakaPune, MaharashtraChennai, Tamil NaduVaranasi, Uttar PradeshHyderabad, TelanganaNew Delhi, DelhiNoida, Uttar PradeshBardhaman, West BengalBuldana, MaharashtraChandigarhHowrah, West BengalJabalpur, Madhya PradeshJaipur, RajasthanKolhapur, MaharashtraMalda, West BengalNashik, MaharashtraNavi Mumbai, MaharashtraRaipur, ChhattisgarhSalem, Tamil NaduSiliguri, West BengalTumakuru, Karnataka
AllPast dayPast 3 daysPast weekPast month
AllFull–timeInternshipContractorPart-time
AllFinanceComputer ServicesMiningToiletries
AllDeutsche BankDBS BankICICI BANKMashreqPaytm Payments BankStandard Chartered BankCentral Bank of IndiaCiti bankDCB BankESAF BankHINDALCO INDUSTRIES LIMITEDHSBCIndian BankKotak Mahindra BankNatWest GroupTata GroupUnder state Bank of IndiaYES BANK
Showing results for Bank jobs in india
Search instead for Bank job in india
Bank Jobs
AV Solutions
Hyderabad, Telangana
via LinkedIn
24 hours ago
Full–time
A
Retail Brand Manager
A leading Indian bank
Mumbai, Maharashtra
via LinkedIn
23 hours ago
Full–time
P
##hirng for banking operation
pvt.bank
Salem, Tamil Nadu
via Quikr
4 hours ago
₹21.8T–₹45.8T a month
Full–time
B
SALARY ACCOUNT OPENING
Bank
Raipur, Chhattisgarh
via LinkedIn
24 hours ago
Full–time
Retail Bank Branch Manager - Bangalore
MintSkill HR Solutions LLP
Bengaluru, Karnataka
via LinkedIn
23 hours ago
Full–time
bandhan bank job opening for fresher 8910537256
HINDALCO INDUSTRIES LIMITED
Bardhaman, West Bengal
via BeBee India
6 hours ago
Full–time
U
Loan recovery agent
Under state Bank of India
Malda, West Bengal
via LinkedIn
6 hours ago
Full–time
Senior Product Manager - FinTech/Banking
SQUAREROOT
Bengaluru, Karnataka
via LinkedIn
9 hours ago
Full–time
E
Job Opening in banking
Evyavan Premiere
New Delhi, Delhi
via BeBee India
6 hours ago
Full–time
K
BANDHAN BANK
Kiswok Industries Pvt Ltd
Howrah, West Bengal
via BeBee India
6 hours ago
Full–time
I
Relationship Manager
ICICI BANK
Varanasi, Uttar Pradesh
via Jobiks
15 hours ago
Full–time
Banking Sales Professionals
MarkAI
Mumbai, Maharashtra
via BeBee India
6 hours ago
Full–time
D
RELATIONSHIP MANAGER
DCB Bank
Tumakuru, Karnataka
via Talent.com
14 hours ago
Full–time
KYC AVP
Deutsche Bank
Jaipur, Rajasthan
via LinkedIn
14 hours ago
Full–time
I
ICICI Bank Careers 2023 | Relationship Manager Job Opening Gujarat
ICICI Bank
India
via CareersPortal.in
14 hours ago
Full–time
L
Product Lead – Digital Banking
LXME
Mumbai, Maharashtra
via BeBee India
10 hours ago
Full–time
IT Business Analyst
Deutsche Bank
Pune, Maharashtra
via LinkedIn
20 hours ago
Full–time
Gold Loan Officer
ESAF Bank
Buldana, Maharashtra
via LinkedIn
10 hours ago
Full–time
D
Vice President, Engineering Lead, Consumer Banking
DBS Bank
Hyderabad, Telangana
via BeBee India
22 hours ago
Full–time
C
Apply for AVP - Finance - Bank
CONNEXIO SEARCH PRIVATE LIMITED
Mumbai, Maharashtra
via LinkedIn
9 hours ago
Full–time
Engineer
Deutsche Bank
Pune, Maharashtra
via LinkedIn
14 hours ago
Full–time
D
Specialist CDD Checker, Operations, Account Services, Corporate...
DBS Bank
Mumbai, Maharashtra
via BeBee India
18 hours ago
Full–time
Summer Intern
HSBC
Mumbai, Maharashtra
via LinkedIn
20 hours ago
Full–time
S
Sr. Business Relationship Manager
Standard Chartered Bank
Chennai, Tamil Nadu
via BeBee India
18 hours ago
Full–time
Req. for now Relationship Manager - Wholesale Banking
V-Konnect Associates
Chennai, Tamil Nadu
via LinkedIn
9 hours ago
Full–time
Senior Sales Manager- Loan Against Securities
YES BANK
New Delhi, Delhi
via BeBee India
22 hours ago
Full–time
Location Business Manager - SME Banking
MintSkill HR Solutions LLP
Mumbai, Maharashtra
via LinkedIn
23 hours ago
Full–time
D
Relationship Manager
DBS Bank
Navi Mumbai, Maharashtra
via BeBee India
18 hours ago
Full–time
MiDu_PB_Int_Pun_Technology Service Analyst
Deutsche Bank
Pune, Maharashtra
via LinkedIn
20 hours ago
Full–time
C
Apps Development Group Manager (Pune Head of Development)
Citi bank
India
via Bayt.com
14 hours ago
Full–time
D
Branch Operations Manager
DBS Bank
Chennai, Tamil Nadu
via BeBee India
22 hours ago
Full–time
Information Security Specialist, AVP
Deutsche Bank
Bengaluru, Karnataka
via LinkedIn
14 hours ago
Full–time
Business Analyst
NatWest Group
Chennai, Tamil Nadu
via LinkedIn
23 hours ago
Full–time
Bancassurance Officer
Tata Group
Varanasi, Uttar Pradesh
via BeBee India
18 hours ago
Full–time
Engineer - AVP
Deutsche Bank
Pune, Maharashtra
via LinkedIn
23 hours ago
Full–time
M
AVP, Treasury Operations
Mashreq Bank
Mumbai, Maharashtra
via BeBee India
10 hours ago
Full–time
IT Application Owner (ITAO)
Deutsche Bank
Pune, Maharashtra
via LinkedIn
14 hours ago
Full–time
Lead Engineer, VP
Deutsche Bank
Pune, Maharashtra
via LinkedIn
23 hours ago
Full–time
M
Sr. Branch Relationship Manager
Mintskill HR Solutions LLP
Kolhapur, Maharashtra
via BeBee India
18 hours ago
Full–time
TFL - Lending Growth - VP
Deutsche Bank
Bengaluru, Karnataka
via LinkedIn
24 hours ago
Full–time
New job alerts
KYC AVP
SAVE
Deutsche Bank
Jaipur, Rajasthan
Apply on LinkedIn
Apply on Glassdoor
Apply on Jooble
14 hours ago
Full–time
Position Overview
Job Title – KYC AVP
Location - Jaipur India
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
What We’ll Offer You
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
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 child care assistance benefit (gender neutral)
• Flexible working arrangements
• 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 Skills And Experience
• * 9 to 13 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 industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines and assessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process
How We’ll Support You
• Training and development to help you excel in your career
• Flexible working to assist you balance your personal priorities
• 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
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
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AllWork from homeMumbai, MaharashtraBengaluru, KarnatakaPune, MaharashtraChennai, Tamil NaduVaranasi, Uttar PradeshHyderabad, TelanganaNew Delhi, DelhiNoida, Uttar PradeshBardhaman, West BengalBuldana, MaharashtraChandigarhHowrah, West BengalJabalpur, Madhya PradeshJaipur, RajasthanKolhapur, MaharashtraMalda, West BengalNashik, MaharashtraNavi Mumbai, MaharashtraRaipur, ChhattisgarhSalem, Tamil NaduSiliguri, West BengalTumakuru, Karnataka
AllPast dayPast 3 daysPast weekPast month
AllFull–timeInternshipContractorPart-time
AllFinanceComputer ServicesMiningToiletries
AllDeutsche BankDBS BankICICI BANKMashreqPaytm Payments BankStandard Chartered BankCentral Bank of IndiaCiti bankDCB BankESAF BankHINDALCO INDUSTRIES LIMITEDHSBCIndian BankKotak Mahindra BankNatWest GroupTata GroupUnder state Bank of IndiaYES BANK
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New job alerts
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Apply on LinkedIn
Apply on Glassdoor
Apply on Jooble
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Full–time
Position Overview
Job Title – KYC AVP
Location - Jaipur India
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
What We’ll Offer You
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
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 child care assistance benefit (gender neutral)
• Flexible working arrangements
• 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 Skills And Experience
• * 9 to 13 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 industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines and assessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process
How We’ll Support You
• Training and development to help you excel in your career
• Flexible working to assist you balance your personal priorities
• 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
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.JobsSaved3Alerts
1TitleLocationDate postedTypeCompany typeEmployer
Send feedbackLearn more
AllRelationship managerBranch managerBusiness analystEngineerManagerRecruitmentAgentAssociateBrand managerBusiness managerCheckerGroup managerLead engineerLoan officerOfficerOperations managerOwnerProduct managerSales executiveSales managerSales professionalsSecurity specialistSenior associateService analystVice president
2 km
10 km
25 km
50 km
100 km
300 km
Anywhere
AllWork from homeMumbai, MaharashtraBengaluru, KarnatakaPune, MaharashtraChennai, Tamil NaduVaranasi, Uttar PradeshHyderabad, TelanganaNew Delhi, DelhiNoida, Uttar PradeshBardhaman, West BengalBuldana, MaharashtraChandigarhHowrah, West BengalJabalpur, Madhya PradeshJaipur, RajasthanKolhapur, MaharashtraMalda, West BengalNashik, MaharashtraNavi Mumbai, MaharashtraRaipur, ChhattisgarhSalem, Tamil NaduSiliguri, West BengalTumakuru, Karnataka
AllPast dayPast 3 daysPast weekPast month
AllFull–timeInternshipContractorPart-time
AllFinanceComputer ServicesMiningToiletries
AllDeutsche BankDBS BankICICI BANKMashreqPaytm Payments BankStandard Chartered BankCentral Bank of IndiaCiti bankDCB BankESAF BankHINDALCO INDUSTRIES LIMITEDHSBCIndian BankKotak Mahindra BankNatWest GroupTata GroupUnder state Bank of IndiaYES BANK
Showing results for Bank jobs in india
Search instead for Bank job in india
Bank Jobs
AV Solutions
Hyderabad, Telangana
via LinkedIn
24 hours ago
Full–time
A
Retail Brand Manager
A leading Indian bank
Mumbai, Maharashtra
via LinkedIn
23 hours ago
Full–time
P
##hirng for banking operation
pvt.bank
Salem, Tamil Nadu
via Quikr
4 hours ago
₹21.8T–₹45.8T a month
Full–time
B
SALARY ACCOUNT OPENING
Bank
Raipur, Chhattisgarh
via LinkedIn
24 hours ago
Full–time
Retail Bank Branch Manager - Bangalore
MintSkill HR Solutions LLP
Bengaluru, Karnataka
via LinkedIn
23 hours ago
Full–time
bandhan bank job opening for fresher 8910537256
HINDALCO INDUSTRIES LIMITED
Bardhaman, West Bengal
via BeBee India
6 hours ago
Full–time
U
Loan recovery agent
Under state Bank of India
Malda, West Bengal
via LinkedIn
6 hours ago
Full–time
Senior Product Manager - FinTech/Banking
SQUAREROOT
Bengaluru, Karnataka
via LinkedIn
9 hours ago
Full–time
E
Job Opening in banking
Evyavan Premiere
New Delhi, Delhi
via BeBee India
6 hours ago
Full–time
K
BANDHAN BANK
Kiswok Industries Pvt Ltd
Howrah, West Bengal
via BeBee India
6 hours ago
Full–time
I
Relationship Manager
ICICI BANK
Varanasi, Uttar Pradesh
via Jobiks
15 hours ago
Full–time
Banking Sales Professionals
MarkAI
Mumbai, Maharashtra
via BeBee India
6 hours ago
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D
RELATIONSHIP MANAGER
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Tumakuru, Karnataka
via Talent.com
14 hours ago
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Jaipur, Rajasthan
via LinkedIn
14 hours ago
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I
ICICI Bank Careers 2023 | Relationship Manager Job Opening Gujarat
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India
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14 hours ago
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L
Product Lead – Digital Banking
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via BeBee India
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via LinkedIn
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Vice President, Engineering Lead, Consumer Banking
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via BeBee India
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Apply for AVP - Finance - Bank
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via BeBee India
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via LinkedIn
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via BeBee India
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via LinkedIn
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Full–time
New job alerts
KYC AVP
SAVE
Deutsche Bank
Jaipur, Rajasthan
Apply on LinkedIn
Apply on Glassdoor
Apply on Jooble
14 hours ago
Full–time
Position Overview
Job Title – KYC AVP
Location - Jaipur India
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
What We’ll Offer You
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
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 child care assistance benefit (gender neutral)
• Flexible working arrangements
• 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 Skills And Experience
• * 9 to 13 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 industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines and assessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process
How We’ll Support You
• Training and development to help you excel in your career
• Flexible working to assist you balance your personal priorities
• 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
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.JobsSaved3Alerts
1TitleLocationDate postedTypeCompany typeEmployer
Send feedbackLearn more
AllRelationship managerBranch managerBusiness analystEngineerManagerRecruitmentAgentAssociateBrand managerBusiness managerCheckerGroup managerLead engineerLoan officerOfficerOperations managerOwnerProduct managerSales executiveSales managerSales professionalsSecurity specialistSenior associateService analystVice president
2 km
10 km
25 km
50 km
100 km
300 km
Anywhere
AllWork from homeMumbai, MaharashtraBengaluru, KarnatakaPune, MaharashtraChennai, Tamil NaduVaranasi, Uttar PradeshHyderabad, TelanganaNew Delhi, DelhiNoida, Uttar PradeshBardhaman, West BengalBuldana, MaharashtraChandigarhHowrah, West BengalJabalpur, Madhya PradeshJaipur, RajasthanKolhapur, MaharashtraMalda, West BengalNashik, MaharashtraNavi Mumbai, MaharashtraRaipur, ChhattisgarhSalem, Tamil NaduSiliguri, West BengalTumakuru, Karnataka
AllPast dayPast 3 daysPast weekPast month
AllFull–timeInternshipContractorPart-time
AllFinanceComputer ServicesMiningToiletries
AllDeutsche BankDBS BankICICI BANKMashreqPaytm Payments BankStandard Chartered BankCentral Bank of IndiaCiti bankDCB BankESAF BankHINDALCO INDUSTRIES LIMITEDHSBCIndian BankKotak Mahindra BankNatWest GroupTata GroupUnder state Bank of IndiaYES BANK
Showing results for Bank jobs in india
Search instead for Bank job in india
Bank Jobs
AV Solutions
Hyderabad, Telangana
via LinkedIn
24 hours ago
Full–time
A
Retail Brand Manager
A leading Indian bank
Mumbai, Maharashtra
via LinkedIn
23 hours ago
Full–time
P
##hirng for banking operation
pvt.bank
Salem, Tamil Nadu
via Quikr
4 hours ago
₹21.8T–₹45.8T a month
Full–time
B
SALARY ACCOUNT OPENING
Bank
Raipur, Chhattisgarh
via LinkedIn
24 hours ago
Full–time
Retail Bank Branch Manager - Bangalore
MintSkill HR Solutions LLP
Bengaluru, Karnataka
via LinkedIn
23 hours ago
Full–time
bandhan bank job opening for fresher 8910537256
HINDALCO INDUSTRIES LIMITED
Bardhaman, West Bengal
via BeBee India
6 hours ago
Full–time
U
Loan recovery agent
Under state Bank of India
Malda, West Bengal
via LinkedIn
6 hours ago
Full–time
Senior Product Manager - FinTech/Banking
SQUAREROOT
Bengaluru, Karnataka
via LinkedIn
9 hours ago
Full–time
E
Job Opening in banking
Evyavan Premiere
New Delhi, Delhi
via BeBee India
6 hours ago
Full–time
K
BANDHAN BANK
Kiswok Industries Pvt Ltd
Howrah, West Bengal
via BeBee India
6 hours ago
Full–time
I
Relationship Manager
ICICI BANK
Varanasi, Uttar Pradesh
via Jobiks
15 hours ago
Full–time
Banking Sales Professionals
MarkAI
Mumbai, Maharashtra
via BeBee India
6 hours ago
Full–time
D
RELATIONSHIP MANAGER
DCB Bank
Tumakuru, Karnataka
via Talent.com
14 hours ago
Full–time
KYC AVP
Deutsche Bank
Jaipur, Rajasthan
via LinkedIn
14 hours ago
Full–time
I
ICICI Bank Careers 2023 | Relationship Manager Job Opening Gujarat
ICICI Bank
India
via CareersPortal.in
14 hours ago
Full–time
L
Product Lead – Digital Banking
LXME
Mumbai, Maharashtra
via BeBee India
10 hours ago
Full–time
IT Business Analyst
Deutsche Bank
Pune, Maharashtra
via LinkedIn
20 hours ago
Full–time
Gold Loan Officer
ESAF Bank
Buldana, Maharashtra
via LinkedIn
10 hours ago
Full–time
D
Vice President, Engineering Lead, Consumer Banking
DBS Bank
Hyderabad, Telangana
via BeBee India
22 hours ago
Full–time
C
Apply for AVP - Finance - Bank
CONNEXIO SEARCH PRIVATE LIMITED
Mumbai, Maharashtra
via LinkedIn
9 hours ago
Full–time
Engineer
Deutsche Bank
Pune, Maharashtra
via LinkedIn
14 hours ago
Full–time
D
Specialist CDD Checker, Operations, Account Services, Corporate...
DBS Bank
Mumbai, Maharashtra
via BeBee India
18 hours ago
Full–time
Summer Intern
HSBC
Mumbai, Maharashtra
via LinkedIn
20 hours ago
Full–time
S
Sr. Business Relationship Manager
Standard Chartered Bank
Chennai, Tamil Nadu
via BeBee India
18 hours ago
Full–time
Req. for now Relationship Manager - Wholesale Banking
V-Konnect Associates
Chennai, Tamil Nadu
via LinkedIn
9 hours ago
Full–time
Senior Sales Manager- Loan Against Securities
YES BANK
New Delhi, Delhi
via BeBee India
22 hours ago
Full–time
Location Business Manager - SME Banking
MintSkill HR Solutions LLP
Mumbai, Maharashtra
via LinkedIn
23 hours ago
Full–time
D
Relationship Manager
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KYC AVP
SAVE
Deutsche Bank
Jaipur, Rajasthan
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14 hours ago
Full–time
Position Overview
Job Title – KYC AVP
Location - Jaipur India
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
What We’ll Offer You
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
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 child care assistance benefit (gender neutral)
• Flexible working arrangements
• 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 Skills And Experience
• * 9 to 13 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 industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines and assessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process
How We’ll Support You
• Training and development to help you excel in your career
• Flexible working to assist you balance your personal priorities
• 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
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
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