KYC VP / AVP

Role Overview: You will be working as a KYC VP/AVP in Mumbai, India for DIPL, which is a subsidiary of Deutsche Bank serving as a talent pool for the Wealth Management division. Your role will involve managing a team of KYC Analysts and overseeing the KYC execution process to support the KYC Business Segment Head. You will also be responsible for coordinating with various stakeholders to ensure efficient and consistent management of KYC cases. Key Responsibilities: - Act as the lead of 7-10+ KYC Analysts, actively involved in the KYC execution process - Provide planning and execution support for large Client Groups to ensure efficient processing and a superior client experience - Manage relationships with senior Front Office sales officers and serve as a "single point of contact" for queries related to your team's work - Coordinate with stakeholders such as Business, AFC, QA, Global KYC teams, and Audit to ensure effective management of KYC cases - Deliver Key Performance Metrics to senior business managers, translate outputs into actions, and ensure follow-through and measurement - Identify key issues, participate in their resolution, and ensure client satisfaction and acceptable business outcomes - Guide the team on policy/process queries and ensure compliance with regulatory requirements Qualification Required: - Post-graduate/Graduate degree in Finance, Business, or Economics with a deep understanding of AML, KYC, Financial crimes, and regulatory requirements - Experience in Client On-boarding processes/Periodic KYC review, preferably in the APAC region - Proven track record in managing teams and delivering under high pressure - Ability to work independently and in a team environment, prioritize tasks, and meet deadlines - Excellent communication skills, both written and verbal, with the ability to share information effectively - Experience with tools such as Appway, Avaloq, Lexis Nexis, World Check - Managerial experience, preferably in international markets with a focus on Asia Additional Company Details: DIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank, specifically in the Wealth Management Centre. The Wealth Management division of Deutsche Bank offers a wide range of investment solutions to high net worth clients, family offices, and foundations, aiming to provide holistic wealth management services. As an employee, you will enjoy benefits such as flexible working arrangements, industry-relevant certifications sponsorship, comprehensive insurance coverage, and more. The company promotes a culture of continuous learning, collaboration, and empowerment for its employees. For further information about the company, please visit the official website: [Deutsche Bank Company Website](https://www.db.com/company/company.html),