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Deutsche Bank
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Client Implementation Analyst (KYC), NCT

Client Implementation Analyst (KYC), NCT

Deutsche Bank

1 - 3 years

4 - 8 Lacs

Pune

Posted:1 week ago| Platform:

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Skills Required

aml due diligence asset management account opening kyc risk assessment project management anti money laundering business management regulatory documentation research analysis banking operations financial services itsm due diligence review itil

Work Mode

Work from Office

Job Type

Full Time

Job Description

:
Job Title- Client Implementation Analyst (KYC), NCT
Location- Pune, India
Role Description

In accordance with Anti-Money Laundering , Banks are obliged to perform Know-your-client (KYC) reviews on all new and existing clients. These checks and reviews are made in strict accordance with regulatory standards and jurisdictions and the banks internal policies.

The KYC Analyst assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening of retail clients.

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.

We offer individuals and institutions access to our strong investment capabilities across all major asset classes and solutions aligned to growth trends. Our diverse expertise in Active, Passive and Alternatives asset management as well as our deep environmental, social and governance focus complement each other when creating targeted solutions for our clients. Our expertise and on-the-ground-knowledge of our economists, research analysts and investment professionals are brought together in one consistent global CIO View, which guides our investment approach strategically.

DWS wants to innovate and shape the future of investingwith approximately 4700 employees in offices all over the world, we are local while being one global team. We are investors entrusted to build the best foundation for our clients future.

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

Graduates with good academic records

Domain Skills

Graduate (preferably Commerce/Business management) with minimum 1-3 years of relevant operations experience

Financial services/banking experience, including KYC/Financial Crimes Compliance experience.

Sound understanding of the investment transaction process in Asset Management, with a particular focus on Alternative/Illiquid strategies.

Sound knowledge of AML/ KYC regulations and industry guidelines, including possible implications of sanctions for financial institutions

Ability to multitask and communicate articulately with senior staff members and to work carefully and purposefully even in stressful situations

Great problem-solving abilities to assess all options before making decisions

Microsoft Office skills, especially Excel, Word, and PowerPoint

Understanding of Control, Compliance, Investigation/chasing functions in banks

Ability to interpreting alerts

Ability to identifying trends and inconsistencies

Understanding of end to end KYC process

Willingness to work in shifts

Communication and Reasoning skills

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

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 (KYC), NCT