Client Implementation Analyst (KYC), NCT
Deutsche Bank(12 days ago)
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.
Required Skills
- KYC
- AML
- Financial Analysis
- Regulatory Compliance
- Data Verification
- Client Onboarding
- Risk Assessment
- Excel
- PowerPoint
- Financial Crimes
About Deutsche Bank
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