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Deutsche Bank
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Client Implementation Analyst

Client Implementation Analyst

Deutsche Bank

1 - 2 years

6 - 10 Lacs

pune

Posted:None| Platform:

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Skills Required

financial services kyc reasoning skills language skills financial sector risk assessment german language pharmacovigilance life insurance regulatory requirements ich clinical research quality assurance clinical trials regulatory guidelines

Work Mode

Work from Office

Job Type

Full Time

Job Description

:
Job TitleClient Implementation Analyst, NCT
LocationPune, India
Role Description

In accordance with Anti-Money Laundering , 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 banks 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 well offer you

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Accident and Term life Insurance

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 banks internal policies

Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered

Your skills and experience
Domain Skills

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 & stakeholders

Soft Skills

Ability to work independently and take ownership

Flexibility while handling multiple cases of varying priorities

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 well support you

About us and our teams
Please visit our company website for further information:https://www.db.com/company/company.htm

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Client Implementation Analyst