Reference Data Analyst, NCT

Position Overview

Job Title : Reference Data Analyst, NCT

Location : Jaipur, India

Role Description

• 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

As part of our flexible scheme, here are just some of the benefits that you'll enjoy

Your Key Responsibilities

Your Skills And Experience

How We'll Support You

About Us And Our Teams

Please visit our company website for further information :

https : / / www.db.com / company / company.htm

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Skills Required

Aml, Risk Assessment, regulatory guidelines , Research Analytics, Investigation