Client Implementation Analyst, NCT job opportunity at Deutsche Bank.

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


DatePosted 26 Days Ago bot
Deutsche Bank Client Implementation Analyst, NCT
Experience: 2-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, 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 clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. 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. 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 adhere Your skills and experience 1 to 2 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc Understanding  of Control, Compliance, Investigation/chasing functions in banks Familiarity  AML/KYC regulations and industry guidelines Ability to interpret  regulatory guidelines and assessing risk scores and entity types Ability to interpreting alerts Ability to identifying trends and inconsistencies Understanding of end to end KYC process Communication and Reasoning skills Good German Language Skills Written & Verbal – B2.2 level Good reading, comprehension and critical reasoning skills Good analytical writing skills Good communication skills to communicate at all levels - onshore & stakeholder Soft Skills Ability to work independently and take ownership Flexibility while handling multiple cases of varying priorities Willingness to work in shifts Graduates with good academic records Exposure to draft procedures based on policies formulated by the Bank's AML Compliance departments. Relevant KYC experience in any Financial Sector for a minimum of 2 years 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

Senior Engineer – Home Loan Savings Applicants are expected to have a solid experience in handling Job related tasks
Kannon Franchise Pricing Strat Applicants are expected to have a solid experience in handling Job related tasks
Private Banking Advisor, AS Applicants are expected to have a solid experience in handling AS related tasks
Structured Credit Group - Financial Engineering – Analyst- Associate Applicants are expected to have a solid experience in handling Job related tasks
Talent Acquisition Enabler Applicants are expected to have a solid experience in handling Job related tasks
Senior Operations Analyst - Global Reporting & Performance Measurement - AVP Applicants are expected to have a solid experience in handling Job related tasks
Java Engineer, AVP Applicants are expected to have a solid experience in handling AVP related tasks
IB Principal Audit Manager Applicants are expected to have a solid experience in handling Job related tasks
ITAO - Multifactor Authentication Services - AVP Applicants are expected to have a solid experience in handling Job related tasks
Client Service Analyst Applicants are expected to have a solid experience in handling Job related tasks
AML/ KYC, Client Due Diligence Analyst, Alternative Investments Applicants are expected to have a solid experience in handling Client Due Diligence Analyst, Alternative Investments related tasks
Internship - Corporate Coverage Switzerland (F/M/X) Applicants are expected to have a solid experience in handling Job related tasks
Senior Engineer – Authorization & Access Control, AVP Applicants are expected to have a solid experience in handling AVP related tasks
Sales Manager – Mortgage Applicants are expected to have a solid experience in handling Job related tasks
Business Control Unit – Investment Banking & Capital Markets (IBCM) - Assistant Vice President Applicants are expected to have a solid experience in handling Job related tasks
Automation Engineer - AS Applicants are expected to have a solid experience in handling Job related tasks
Service Operations - Production Engineer Support, AVP Applicants are expected to have a solid experience in handling AVP related tasks
CCM Solution Sales Specialist Vietnam Applicants are expected to have a solid experience in handling Job related tasks
Berater (d/m/w) Beratungscenter Privatkunden, Berlin Applicants are expected to have a solid experience in handling Berlin related tasks
Information Security Analyst (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Vice President – {TS9550765} Applicants are expected to have a solid experience in handling Job related tasks
Business Banking Advisor, Analyst Applicants are expected to have a solid experience in handling Analyst related tasks
Cyber Hygiene Application Code Scanning Engineer (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks