5 Appway Jobs

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 structures, reviewing KYC files, and analyzing sources of wealth generation for clients. Effective communication and collaboration with various stakeholders, including the Front Office and Anti Financial Crime function, are essential to ensure transparency and improve turnaround times. The ideal candidate for this role should have a post-graduate or graduate degree in Finance, Business, or Economics, with a strong understanding of AML, KYC, and financial crimes regulations, preferably in the Wealth Management sector. Relevant experience in client onboarding processes and a proven track record of working effectively in global teams are key requirements. Additionally, the candidate should possess excellent communication skills, the ability to work independently and in a team environment, and experience with tools such as Appway, Avaloq, Lexis Nexis, and World Check. At Deutsche Bank, we offer a supportive environment that includes training and development opportunities, flexible working arrangements, coaching from experts, and a culture of continuous learning. We value diversity and inclusivity in our workplace and encourage applications from individuals from all backgrounds. To learn more about Deutsche Bank and our values, please visit our company website at https://www.db.com/company/company.htm. Join us in our mission to excel together, act responsibly, and celebrate the successes of our people as part of the Deutsche Bank Group.,

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 and ensure compliance with regulatory standards, analyzing sources of wealth generation for clients, and managing work pipelines efficiently by liaising with different stakeholders. Additionally, you will be responsible for name screening to identify politically exposed persons and mitigate risks associated with financial crimes. To excel in this role, you should possess a Post-graduate/Graduate degree in Finance, Business, or Economics with a deep understanding of AML, KYC, financial crimes, and regulatory requirements, preferably in the Wealth Management sector. Your experience in client onboarding processes and periodic KYC reviews, particularly in the APAC region, will be highly valued. Strong communication skills, the ability to work independently and collaboratively, proactive problem-solving skills, and familiarity with tools like Appway, Avaloq, Lexis Nexis, and World Check are essential for success in this position. At Deutsche Bank, you will benefit from a supportive environment that offers training and development opportunities to enhance your skills, flexible working arrangements to maintain a work-life balance, coaching from experienced team members, and a culture of continuous learning. Join us at Deutsche Bank and be part of a diverse and inclusive work environment where we empower each other to excel every day, act responsibly, and collaborate for success. Visit our website for more information on our company culture, and together, let's drive growth and shape the future of our clients.,

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 Financial Crime function, and escalating high priority client issues promptly. The ideal candidate for this role should hold a Post-graduate/Graduate degree in Finance, Business, or Economics and possess a deep understanding of AML, KYC, Financial crimes, and regulatory requirements, preferably in the Wealth Management sector. You should have relevant experience in Client On-boarding processes/Periodic KYC review, proven track record in managing teams under high pressure, excellent communication skills, and the ability to work independently as well as in a team environment. Familiarity with tools like Appway, Avaloq, Lexis Nexis, World Check, and experience in documenting processes to comply with regulatory guidelines will be advantageous. At Deutsche Bank, you will have access to comprehensive training and development opportunities, coaching from experts in your team, and a culture of continuous learning to support your career progression. The company promotes a positive, fair, and inclusive work environment where employees are encouraged to excel together every day. Join us at Deutsche Bank Group and be part of a team where success is shared and celebrated. Visit our company website for more information: https://www.db.com/company/company.html.,

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 Front Office and Anti Financial Crime function to ensure full transparency and improve turn-around times Perform name screening of clients and related parties to identify politically exposed persons, sanctioned persons, adverse media and mitigate risks associated with financial crimes Escalate high priority client / business issues in a timely manner to protect the franchise and the client business A Post-graduate/Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what we are looking in the ideal candidate. Due to the nature of the job you should have the following skill sets: Relevant experience in Client On-boarding processes/Periodic KYC review and requirements (preferably APAC region) Proven track record as a strong contributor and able to work in virtual global teams and a matrix organisation Ability to work independently, as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks, and meets strict deadlines Experience in documenting processes to comply with the regulatory guidelines; Excellent communication skills, (written and verbal) with an open minded approach and the ability to share information with stakeholders and team members Proactively communicate with front office on deficiencies and/or next steps of KYC requirement Experienced in using the following tools - Appway, Avaloq, Lexis Nexis, World Check

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 opportunities to grow and the chance to shape the future of our clients. About the business division International Private Bank is one of the preeminent private banks in the Eurozone and for family entrepreneurs worldwide. It serves around 3.4 million clients, including private clients and small and medium-sized enterprises (SMEs) in Italy, Spain, Belgium and India, and wealth management clients from more than 80 locations in Germany, the rest of Europe, the Middle East and Africa (EMEA), Asia-Pacific and the Americas. The business has around 250 billion euros of assets under management and a combined revenue of approximately 3 billion euros. It offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of wealth management. Additionally, in Italy, Spain, Belgium and India it offers a comprehensive range of products including investment and insurance products, deposits, checking accounts, cards and other payment services as well as credit and business banking products. Your key responsibilities As part of the Deutsche Bank IPB , we are seeking to hire qualified candidates to handle the following functions: Client Data Collection, Documentation & Maintenance as part of new adoption / during periodic reviews. Should also know the due diligence required to establish the correctness/validity of documents Know your client verification checks Risk categorization reviews for clients as per the regulatory requirements with knowledge of enhanced due diligence required while adopting High Risk clients Liaise with different stakeholders to manage work pipeline effectively 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 Front Office and Anti Financial Crime function to ensure full transparency and improve turn-around times Perform name screening of clients and related parties to identify politically exposed persons, sanctioned persons, adverse media and mitigate risks associated with financial crimes Escalate high priority client / business issues in a timely manner to protect the franchise and the client business Your skills and experience A Post-graduate/Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what we are looking in the ideal candidate. Due to the nature of the job you should have the following skill sets: Relevant experience in Client On-boarding processes/Periodic KYC review and requirements Proven track record as a strong contributor and able to work in virtual global teams and a matrix organisation Ability to work independently, as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks, and meets strict deadlines Experience in documenting processes to comply with the regulatory guidelines; Excellent communication skills, (written and verbal) with an open minded approach and the ability to share information with stakeholders and team members Proactively communicate with front office on deficiencies and/or next steps of KYC requirement Experienced in using the following tools Appway, Avaloq, Lexis Nexis, World Check, RDC and Fircosoft