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Deutsche Bank logo
Lending Analyst Deutsche Bank

3.0 - 7.0 years

0 Lacs

pune, maharashtra

On-site

Role Overview: You will be responsible for completing day-to-day activities as per standards and ensuring accurate and timely delivery of assigned production duties. Specifically, you will verify account opening documents for PWM US clients against KYC requirements and ensure correct FATCA reporting to comply with regulatory obligations. It is crucial for you to adhere to all cut-off times and maintain the quality of processing as outlined in SLAs. Key Responsibilities: - Maintain quality and quantity of processing as per SLA requirements - Capable of handling multiple deadlines effectively - Process and approve all cases within the given TAT - Demonstrate knowledge of AML and ABR procedures...

Posted 2 weeks ago

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