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Client Implementation Analyst (KYC), NCT at Deutsche Bank - ApplyBlast

Client Implementation Analyst (KYC), NCT

Deutsche Bank

8 months ago

3.8 on Glassdoor

Pune, India

Hybrid

Full Time

Junior

0 applicants

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About this role

A Client Implementation Analyst (KYC) at NCT in Pune, India, is responsible for verifying client data, conducting due diligence, and ensuring compliance with KYC and AML regulations in the banking and financial services sector. The role involves managing client onboarding and reviews, adhering to regulatory standards, and supporting the bank's internal policies. It offers opportunities for professional growth within a global investment firm committed to diversity and inclusion.

Skills

About Deutsche Bank

db.com

Headquarters

Frankfurt, Hesse, Germany

Company Size

10001+ employees

Founded

1870

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Deutsche Bank is a global financial services provider headquartered in Frankfurt am Main, offering a broad range of services including corporate banking, investment banking, private banking, and asset management. It serves corporates, institutions, and private clients across locations worldwide. The bank is also committed to sustainable finance, targeting €900 billion to support low-carbon transition and ecosystem conservation.