Pakistan Job

Know Your Customer (KYC) Analyst Jobs at Deutsche Bank in Karāchi, Sindh

Deutsche Bank
Published 8 months ago

This job vacancy has been posted for more than 120 days, there is a possibility that the vacancy is no longer valid. Please check here to see more information.

Company Deutsche Bank is offering job opportunities for the position of Know Your Client (KYC) Analyst in the Sindh area. The job type available is Full-time.

We are looking for candidates who possess Finance and Sales skills with Mid-Senior level experience. We value honesty, discipline, and responsibility in our employees.

Deutsche Bank operates in the Financial Services industry. If you are interested in applying to this company, please proceed with your application.

Job Information

Company:Deutsche Bank
Position:Know Your Customer (KYC) Analyst
Region:Karāchi - Sindh, Sindh
Job Function:Finance and Sales
Seniority Level:Mid-Senior level
Job Type:Full-time
Industry:Financial Services

Job Description

A Know Your Client (KYC) Analyst is responsible for ensuring compliance with regulations by conducting customer due diligence. This role involves verifying the identity of clients, assessing potential risks, and monitoring transactions.

The ideal candidate should have a strong attention to detail, analytical skills, and a solid understanding of KYC regulations. Previous experience in banking, finance, or compliance is desirable for this position.

If you are passionate about preventing financial crimes and possess the necessary skills, consider applying for the KYC Analyst position to contribute to maintaining a safe and transparent business environment.

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

Application Requirements

  • Good physical and mental health
  • Minimum age 17 years
  • Discipline and adherence to time
  • Honest and responsible
  • Good character
  • Satisfaction in working and learning
  • For other requirements, please check through the application form.

Company address

Province Sindh
City Karāchi
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Job Application Information

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Company Information

Deutsche Bank

Industry: Financial Services

Deutsche Bank is a global banking and financial services company headquartered in Frankfurt, Germany. With a rich history spanning over 150 years, it has become one of the leading banks in the world. The bank offers a wide range of services, including corporate and investment banking, private banking, wealth management, and retail banking. Deutsche Bank operates in various countries, including Pakistan, where it plays a significant role in supporting the country’s financial sector. Known for its expertise and innovation, Deutsche Bank continues to strive for excellence in providing financial solutions to its clients.