Job Title: Apprentice Role for Non-Technology hiring 2025 – 2026

Location: Pune, India

Role Description

• In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (“KYC”) reviews on all new and existing clients. These checks and reviews are made in strict accordance with regulatory standards and jurisdictions and the bank’s internal policies..
• The KYC Analyst 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 of retail clients.
• 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.

Your key responsibilities

• Responsible for verification of Client data
• Perform due diligence of new and existing Institutional clients
• Verifying KYC documentation of the Clients to be adopted/reviewed
• Perform the risk assessment of the Client to be adopted/reviewed
• Manage New Client Adoption or Regular 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
• Preparing timely reports and MIS for various stakeholders.

Your skills and experience

• Minimum bachelor’s degree with good academic records or equivalent in relevant field.
• Microsoft Office/Suite proficient (word, Excel, PowerPoint.)
• Able to work under pressure and against challenging timescales.
• Demonstrate problem solving skills.
• Excellent interpersonal and presentation skills.
• Basic knowledge of KYC operations.
• Good reading, comprehension, and critical reasoning skills
• Good analytical writing skills
• Ability to work independently and take ownership

How we’ll support you

• Training and development to help you excel in your career.
• Coaching and support from experts in your team.
• A culture of continuous learning to aid progression.

About us and our teams

Please visit our company website for further information:

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