KYC Analyst Jobs at Deutsche Bank (Jaipur) | 2026 Graduates

Job Description

Job Title: India Operations Campus Hire 2026

Corporate Title: NCT

Location: Jaipur

Division Description - Operations

Operations teams provide support for all Deutsche Bank's businesses to enable them to deliver transactions and manage clients. Our people work in established global financial centres including London, New York, Frankfurt and Singapore, as well as specialist development and service centres in locations such as Bucharest, Moscow, Pune, Dublin and Cary. We process payments of more than a trillion euros across the bank's platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day.

Role Description

• While each role will carry its specific nuances, largely the following processes and functions are being sought for during the hiring drive:
• Payments: As a team member here you will be responsible for the accurate and timely processing of all types of payments including processing of physical cash and valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Bank's internal and external clients, and cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution.
• Reconciliation Production Operator: As a member in this team, you will be responsible for developing operating-level agreements and ensuring that they are in line with overall business service level agreements. The tasks involved will be executing and booking the Prime Brokerage Equity clean cash payments for PB clients, inventory management of the stock across markets, reconciliation of the Nostro breaks across markets, and risk reporting of high values.
• Settlement: You are expected to perform pre-and-post settlement tasks under Derivative Settlements across asset classes. The analyst will be responsible to ensure that all tasks assigned to the team are done accurately and all exception items are followed up to resolution. In addition to the daily BAU, the analyst will also participate in projects, group initiatives, UAT tests and training.
• Collateral Management Operator: You would be part of a team responsible for the day-to-day collateral reconciliation and dispute resolution. The individual will take an active role in working with Collateral Management colleagues globally, operations colleagues, risk management and front office traders and sales to ensure that the firm's exposure to its clients and counterparties is properly monitored daily.
• Treasury: Understand the trade life cycle and manage work effectively along the trade life cycle from trade capture till settlements for every transaction. Responsible to carry out daily tasks effectively, efficiently and accurately, given any incorrect processing exposes the Bank to financial risk and, importantly, great regulatory risks. Responsible for regulatory reporting where necessary and as and when required.
• Trade Finance: Handle processing of collections and letters of credit as part of the trade operations team in the trade center, to meet agreed customer service level agreements and review outstanding transactions.
• Client Lifecycle: Onboarding and offboarding clients, ensuring know your customer requirements are met, and periodic reviews of clients depending on risk and value.
• Messaging and Embargo Filtering: Responsible for the appropriate review, confirmation and decision taking on stopped transaction messages to confirm mismatches for release from the transaction filtering process in line with applicable sanction regulations and the Bank's policies and procedures.

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 under childcare assistance benefit (gender neutral)
• Sponsorship for industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 years and above

Your key responsibilities

• Ensure processes are performed as defined in Key Operating Procedures
• Escalate unusual activity (e.g., high value payments or breaks)
• Be aware of risks attached to the processes and escalate potential risks to supervisors
• Contribute to intra and end of day monitoring of process checkpoints to investigate and provide guidance on issues experienced by team members
• Establish a good level of understanding of connectivity from a process and system perspective
• Communicate with stakeholders to share any process specific updates or to escalate any issues
• Identify and use Key Risk Indicators (measurable characteristics of a business process) and coordinate appropriate and regular management reporting
• Research, recommend and implement process improvements where appropriate, e.g., following market practice developments, errors or in the case of inefficient or volume sensitive processes

Your skills and experience

• 2026 Graduates: B.Com or BBA with 7 CGPA and above in graduation (till date) with no active backlogs

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
• A range of flexible benefits that you can tailor to suit your needs

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.