Client Implementation Analyst (KYC), NCT job opportunity at Deutsche Bank.

Home Jobs In India Tag: NCT Client Implementation Analyst (KYC), NCT position at Deutsche Bank


DatePosted 18 Days Ago bot
Deutsche Bank Client Implementation Analyst (KYC), NCT
Experience: 3-years
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

NCT

Copy Link Report
degreeHigh School (S.S.C.E)
loacation Pune - Business Bay, India
loacation Pune - Busines..........India

Job Description: Job Title- Client Implementation Analyst (KYC), NCT 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. We offer individuals and institutions access to our strong investment capabilities across all major asset classes and solutions aligned to growth trends. Our diverse expertise in Active, Passive and Alternatives asset management – as well as our deep environmental, social and governance focus – complement each other when creating targeted solutions for our clients. Our expertise and on-the-ground-knowledge of our economists, research analysts and investment professionals are brought together in one consistent global CIO View, which guides our investment approach strategically. DWS wants to innovate and shape the future of investing: with approximately 4700 employees in offices all over the world, we are local while being one global team. We are investors – entrusted to build the best foundation for our clients’ future. 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 yrs. and above Your key responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc. Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Manage New Client Adoption or Periodic 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 Your skills and experience Graduates with good academic records Domain Skills Graduate (preferably Commerce/Business management) with minimum 1-3 years of relevant operations experience Financial services/banking experience, including KYC/Financial Crimes Compliance experience. Sound understanding of the investment transaction process in Asset Management, with a particular focus on Alternative/Illiquid strategies. Sound knowledge of AML/ KYC regulations and industry guidelines, including possible implications of sanctions for financial institutions Ability to multitask and communicate articulately with senior staff members and to work carefully and purposefully even in stressful situations   Great problem-solving abilities to assess all options before making decisions Microsoft Office skills, especially Excel, Word, and PowerPoint Understanding  of Control, Compliance, Investigation/chasing functions in banks Ability to interpreting alerts Ability to identifying trends and inconsistencies Understanding of end to end KYC process Willingness to work in shifts Communication and Reasoning skills Good reading, comprehension and critical reasoning skills Good analytical writing skills Good communication skills to communicate at all levels - onshore & stakeholders Soft Skills Ability to work independently and take ownership Flexibility while handling multiple cases of varying priorities 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 at DWS are committed to creating a diverse and inclusive workplace, one that embraces dialogue and diverse views, and treats everyone fairly to drive a high-performance culture. The value we create for our clients and investors is based on our ability to bring together various perspectives from all over the world and from different backgrounds. It is our experience that teams perform better and deliver improved outcomes when they are able to incorporate a wide range of perspectives. We call this #ConnectingTheDots.

Other Ai Matches

Private banker - Caserta (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Sales Manager – Mortgage, NCT Applicants are expected to have a solid experience in handling NCT related tasks
FX Structurer - Associate Applicants are expected to have a solid experience in handling Job related tasks
Analytics Senior Analyst (d/m/w) Applicants are expected to have a solid experience in handling Job related tasks
Clearing and Settlement Analyst, NCT Applicants are expected to have a solid experience in handling NCT related tasks
Network Security Lead Engineer (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Assistant Private Banking FR/NL (f/m/x) at Deutsche Bank Private Bank (Brussels) Applicants are expected to have a solid experience in handling Job related tasks
Global Credit Trading Analytics Associate Applicants are expected to have a solid experience in handling Job related tasks
Senior Counsel, RMBS Whole Loans - Vice President - Director Applicants are expected to have a solid experience in handling RMBS Whole Loans - Vice President - Director related tasks
CRE Large Loan Originator - Director Applicants are expected to have a solid experience in handling Job related tasks
Contract Remediation Lead (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
TFL – Lending Growth – AVP Applicants are expected to have a solid experience in handling Job related tasks
Senior Relationship Manager, Director Luxembourg Applicants are expected to have a solid experience in handling Director Luxembourg related tasks
Quantitative Investment Strategies (QIS) Quantitative Strategist Applicants are expected to have a solid experience in handling Job related tasks
CSO Data Leakage Monitoring Lead (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Data Science Engineer, VP Applicants are expected to have a solid experience in handling VP related tasks
Compliance Advisor, AVP Applicants are expected to have a solid experience in handling AVP related tasks
Investment Banking Coverage Specialist – Financial Institutions Group (FIG) (Deutsche Numis) Applicants are expected to have a solid experience in handling Job related tasks
Luxembourg Service Executive Team, AS Applicants are expected to have a solid experience in handling AS related tasks
Payments Processing Operator - NCT Applicants are expected to have a solid experience in handling Job related tasks
O&A Benelux Coverage Graduate (F/M/X) Applicants are expected to have a solid experience in handling Job related tasks
ITAO - AS Applicants are expected to have a solid experience in handling Job related tasks
Consulente Clientela, Filiale di Albenga (f/m/x) Applicants are expected to have a solid experience in handling Filiale di Albenga (f/m/x) related tasks