Know Your Client (KYC) Analyst

Deutsche Bank
Full-time Jaipur, Rajasthan Business Operations Specialists
Posted:
February 27, 2026
Location:
Jaipur, Rajasthan, India

Job Description

Description

  • The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
  • The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
  • The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades
  • What we’ll offer you

    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 un...
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    Job Overview

    Job Type: Full-time
    Location: Jaipur, India
    Posted: February 27, 2026
    Deadline: April 08, 2026