Business Analyst - Payment Contact Center Analytics RCM Business Solutions

5.0 - 9.0 years

0 Lacs

hyderabad, telangana

On-site

You will be responsible for managing Transaction Banking with a focus on Mobile release cycles. Your role will involve strong Stakeholder Management and exposure to Agile, JIRA, and Confluence. Experience in managing stakeholders across multiple geographies within a Retail banking context is preferred. You should have experience in Customer channels implementation, specifically in Mobile Banking App and/or Browser. Delivery management following Agile framework and usage of tools like JIRA/Confluence is desired. Your responsibilities will include end-to-end project delivery through all stages, from Idea to Closure, including Requirement refinement, Implementation, Testing, and Governance. Pre...

Posted 1 month ago

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Client Implementation Deutsche Bank

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

The KYC Role - Client Implementation position at Deutsche Bank, located in Mumbai, India, offers a unique opportunity to be part of a leading global bank that prioritizes long-term success, digital innovation, and integrity in serving its clients. As a member of the International Private Bank division, you will be contributing to the bank's success by handling key responsibilities related to client data collection, documentation, and maintenance. Key responsibilities of this role include conducting client due diligence, verifying client information, and categorizing client risk levels in compliance with regulatory requirements. You will also be responsible for understanding complex ownership...

Posted 1 month ago

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KYC Role - Client Implementation, AS Deutsche Bank

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As a KYC Role - Client Implementation at Deutsche Bank located in Mumbai, India, you will play a crucial role in ensuring the adherence to regulatory requirements and client due diligence processes within the International Private Bank division. Your responsibilities will revolve around client data collection, documentation, and maintenance during new adoptions or periodic reviews. You will be required to conduct thorough due diligence to validate the correctness of documents and perform Know Your Client (KYC) verification checks. Your main tasks will include understanding complex ownership structures for various client types, conducting comprehensive reviews of KYC files to identify gaps an...

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KYC VP / AVP Deutsche Bank

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

As a KYC VP/AVP at Deutsche Bank Wealth Management in Mumbai, India, you will play a crucial role in overseeing a team of KYC Analysts and ensuring efficient processing to provide a top-notch client experience. You will act as the main point of contact for senior Front Office sales officers, coordinate with various stakeholders, and deliver key performance metrics to senior business managers. Your responsibilities will also include handling complex ownership structures, conducting due diligence, performing client verification checks, and ensuring compliance with regulatory requirements. Additionally, you will be responsible for prioritizing cases, liaising with Front Office and Anti Financia...

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Analyst CM Team Dws Investment

2.0 - 5.0 years

2 - 5 Lacs

Mumbai, Maharashtra, India

On-site

Key responsibilities of this role would include: Ability to understand complex ownership structures - especially for non-traditional WM clients such Charities, Foundation, Trusts, Private Equity Funds and also Private Investment Companies (PIC), Detailed initial review of KYC file, identifying gaps in the Front Office submissions and clearly articulating why the submitted files meet (or do not meet) KYC and regulatory requirements Understanding the various sources of wealth generation for the client and analysing the information Ensuring that cases are prioritised and managed effectively and consistently in line with the agreed process and deadlines Independent and proactive liaison with Fro...

Posted 2 months ago

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KYC Analyst Deutsche Bank

2.0 - 5.0 years

5 - 9 Lacs

Mumbai

Work from Office

Role Description Deutsche Bank is the leading German bank with strong European roots and a global network. Were driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world. We serve our clients real economic needs in commercial banking, investment banking, private banking and asset management. We are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity. All this means a career packed with op...

Posted 3 months ago

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