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Know Your Client Key Operating Standards (KYC KOS), Associate

4 - 9 years

15 - 19 Lacs

Bengaluru

Posted:4 days ago| Platform: Naukri logo

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Skills Required

aml due diligence anti money laundering kyc kyc operations risk management cdd operations management compliance management customer service banking operations client onboarding account opening branch operations loan operations due diligence review

Work Mode

Work from Office

Job Type

Full Time

Job Description


 
About The Role : 
Job Title Know Your Client Key Operating Standards (KYC KOS), Associate
Location Bangalore, India
Corporate Title Associate
Role Description
  • The KYC Team sets, maintains, and governs the minimum operational Standards for key processes utilised by KYC Ops which directly impact client due diligence, and co-ordinates the implementation of any changes to those Standards. The Team of 30 is managed from London and Frankfurt, with a Global footprint in Singapore, India, Birmingham, and Jacksonville.
  • In this role you will support key stakeholders in assessing and understanding KYC and Sanctions Policy requirements, and help translate them into the minimum standards which can be implemented by KYC Ops. You will play an important role in addressing queries, supporting policy-driven change initiatives, and producing clear and practical guidance documents.
  • Your contributions will ensure that Client due diligence performed by KYC Ops is compliant with KYC and Sanctions Policy and relevant laws.

    • 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
  • Collaborate with AFC and Sanctions Policy teams to understand policy changes and translate them into operational language which can be implemented by KYC Ops;
  • Assist in providing subject matter expertise on Policy/KOS topics, including on policy-driven change initiatives;
  • Provide real-time advisory on KYC and Sanctions Policy to KYC Operations production staff and Business; and
  • Ensure KOS requirements are properly documented, ensuring language is simple and unambiguous and minimising likelihood of misinterpretation.

    • Your skills and experience
  • Working knowledge of KYC and Sanctions Policies, focused on German and EU Regulations but also other key hubs including UK;
  • Experience supporting Policy change management:analyzing changes, assessing operational impact, working with Transformation and Technology teams to implement changes in processes and systems.
  • Proficiency in English language with strong written and verbal communication skills; and
  • Willingness to embrace new Technology and innovative solutions (including AI/LLMs, databases), including translating policy requirements into system rules and parameters, and providing support for policy changes.

    • How well support you
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    • About us and our teams
    Please visit our company website for further information:https://www.db.com/company/company.htm
    We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

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