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

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

Role Overview: 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. Key Responsibilities: - Ensure FIC Sales and Trading client files are compliant with the l...

Posted 3 days ago

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