Jobs In Jaipur For Freshers 12th Pass | 12th Pass Private Bank Jobs In Jaipur

By | February 10, 2022

Jobs In Jaipur For Freshers 12th Pass

Job Title: KYC Operator

Salary Package: 15000 – 30000 a Month

Work Exp: 0 – 1 years

Company Name: Deutsche Bank

Job Location: Jaipur, Rajasthan

Qualification Required: 10th, 12th, Graduation or Any

Language: English/Hindi

Job Info –

Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.

Verifying KYC documentation of the Clients to be adopted/reviewed

Perform the risk assessment of the Client to be adopted/reviewed

Signing off on new client adoptions and periodic reviews

Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies

Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered

  • 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

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