KYC Production (FIC KYC Process Analyst), AVP Deutsche Bank

5.0 - 9.0 years

0 Lacs

maharashtra

On-site

You will be working as a KYC Production (FIC KYC Process Analyst) at Deutsche Bank, Mumbai, India, with the corporate title of AVP. As part of the Investment Banking division, Fixed Income & Currencies (FIC) aims to establish long-term, trusted relationships with major financial institutions globally. Your role involves supporting FIC Accountable Client Owner ACOs worldwide to ensure timely KYC compliance of Sales and Trading ACO client files. You will prioritize key client files with KYC Ops/Anti Financial Crime partners, track file progress, and manage the FIC KYC pipeline efficiently. One of your key responsibilities is to ensure FIC Sales and Trading client files are compliant with the latest KYC policy requirements ahead of regulatory deadlines. You will produce daily MIS reports for proactive pipeline management, provide management information to senior leadership, and collaborate with business partners to resolve any issues hindering file progress. Your skills should include being a problem solver, self-starter, and effective communicator with a deep understanding of the bank's KYC policy and processes. You will liaise with internal and external stakeholders, create presentations for governance forums, and build strong relationships with various teams within the organization. Deutsche Bank offers benefits such as industry-relevant certifications, comprehensive insurance coverage, childcare assistance, and a flexible leave policy. You will receive training, coaching, and support to excel in your career, with a focus on continuous learning and career progression. Furthermore, the bank promotes a positive, fair, and inclusive work environment where employees are encouraged to excel together every day. If you are looking to join a collaborative and empowering work culture, this role at Deutsche Bank may be the right fit for you.,

Posted 2 weeks ago

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