KYC Role

Role Overview: As a KYC Role at Deutsche Bank located in Mumbai, India, you will be responsible for handling client data collection, documentation, and maintenance as part of new adoption or during periodic reviews. Your key responsibilities will include conducting know your client verification checks, risk categorization reviews for clients, and liaising with different stakeholders to manage work pipeline effectively. You will also be tasked with understanding complex ownership structures for non-traditional wealth management clients, conducting detailed reviews of KYC files, and ensuring cases are prioritized and managed effectively in line with regulatory requirements. Key Responsibilities: - Collect and maintain client data as part of new adoption or during periodic reviews - Conduct know your client verification checks - Perform risk categorization reviews for clients as per regulatory requirements - Understand complex ownership structures for non-traditional wealth management clients - Conduct detailed reviews of KYC files and identify gaps in Front Office submissions - Prioritize and manage cases effectively and consistently in line with agreed process and deadlines - Liaise with Front Office and Anti Financial Crime function to ensure full transparency and improve turn-around times - Perform name screening of clients and related parties to identify politically exposed persons, sanctioned persons, adverse media, and mitigate risks associated with financial crimes - Escalate high priority client/business issues in a timely manner to protect the franchise and the client business Qualifications Required: - Post-graduate/graduate degree in Finance, Business, or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements - Relevant experience in Client On-boarding processes/Periodic KYC review and requirements, preferably in Europe and Luxembourg region - Proven track record as a strong contributor and able to work in virtual global teams and a matrix organization - Ability to work independently and in a team environment, with an initiative-driven and proactive approach - Experience in documenting processes to comply with regulatory guidelines - Excellent communication skills, both written and verbal, with an open-minded approach and the ability to share information with stakeholders and team members - Experienced in using tools such as Appway, Avaloq, Lexis Nexis, World Check, RDC, and Fircosoft,