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Deutsche Bank
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Know Your Client Professional (KYC)

Know Your Client Professional (KYC)

Deutsche Bank

2 - 5 years

7 - 12 Lacs

jaipur

Posted:1 hour ago| Platform:

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Skills Required

kyc insurance risk management aml trade finance cash management financial risk management analytical skills research life insurance banking writing skills trade compliance onboarding finance compliance risk communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role :
Job TitleKnow Your Client (KYC), NCT
LocationJaipur, India
Role Description

Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network.

The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking/trade finance clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.

Further, the role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of clients’ transaction flow. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defence role of the business.

What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

Best in class leave policy

Gender neutral parental leaves

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Employee Assistance Program for you and your family members

Comprehensive Hospitalization Insurance for you and your dependents

Accident and Term life Insurance

Complementary Health screening for 35 yrs. and above

Your key responsibilities

Review client documents like Board resolutions, POA’s etc to understand signatories authorities and feed them into relevant systems.

Perform active client research and screening prospective clients in various tools before addition in systems.

Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows

Onboarding new clients on relevant systems and perform required maintenance activities.

Your skills and experience

Previous experience in Correspondent Banking / Trade Finance / Compliance / KYC in a large financial institution preferred

Good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking/trade finance relationships

Strong writing skills and fluency in written and spoken English required.

Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority

Accuracy, diligence, and the ability to deliver high quality results within tight deadlines combined with strong analytical skills and ability to work under pressure

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Deutsche Bank

Banking and Financial Services

Frankfurt

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Know Your Client Professional (KYC)