KYC Production (FIC KYC Process Analyst), AVP

5 - 9 years

0 Lacs

Posted:1 week ago| Platform: Shine logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

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.,

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
Deutsche Bank logo
Deutsche Bank

Banking and Financial Services

Frankfurt

RecommendedJobs for You