KYC Role - Client Implementation, AS

As a KYC Role - Client Implementation at Deutsche Bank located in Mumbai, India, you will play a crucial role in ensuring the adherence to regulatory requirements and client due diligence processes within the International Private Bank division. Your responsibilities will revolve around client data collection, documentation, and maintenance during new adoptions or periodic reviews. You will be required to conduct thorough due diligence to validate the correctness of documents and perform Know Your Client (KYC) verification checks. Your main tasks will include understanding complex ownership structures for various client types, conducting comprehensive reviews of KYC files to identify gaps and ensure compliance with regulatory standards, analyzing sources of wealth generation for clients, and managing work pipelines efficiently by liaising with different stakeholders. Additionally, you will be responsible for name screening to identify politically exposed persons and mitigate risks associated with financial crimes. To excel in this role, you should possess a Post-graduate/Graduate degree in Finance, Business, or Economics with a deep understanding of AML, KYC, financial crimes, and regulatory requirements, preferably in the Wealth Management sector. Your experience in client onboarding processes and periodic KYC reviews, particularly in the APAC region, will be highly valued. Strong communication skills, the ability to work independently and collaboratively, proactive problem-solving skills, and familiarity with tools like Appway, Avaloq, Lexis Nexis, and World Check are essential for success in this position. At Deutsche Bank, you will benefit from a supportive environment that offers training and development opportunities to enhance your skills, flexible working arrangements to maintain a work-life balance, coaching from experienced team members, and a culture of continuous learning. Join us at Deutsche Bank and be part of a diverse and inclusive work environment where we empower each other to excel every day, act responsibly, and collaborate for success. Visit our website for more information on our company culture, and together, let's drive growth and shape the future of our clients.,