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Deutsche Bank
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Operations Analyst, AS

Operations Analyst, AS

Deutsche Bank

2 - 6 years

6 - 10 Lacs

pune

Posted:None| Platform:

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Skills Required

aml cdd kyc static data private banking due diligence production documentation investment banking data migration capital market account opening corporate actions data cleansing derivatives core banking coaching internet finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role :
Job Title- Operations Analyst, AS
Location- Pune, India
Role Description
The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Applicants/Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Applicants/Candidate should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in Applicants/Candidate absence and share best practices with the team.What we'll offer you
As part of our flexible scheme, here are just some of the benefits that youll enjoy

Best in class leave policy

Gender neutral parental leaves

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Employee Assistance Program for you and your family members

Comprehensive Hospitalization Insurance for you and your dependents

Accident and Term life Insurance

Complementary Health screening for 35 yrs. and above

Your key responsibilities

Review client account opening documentation as per regulatory and internal policies

Validation of KYC and client static information in core banking systems

To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents

Perform simple / complex static amendments in core banking systems

Perform data input and authorize the records in core banking systems for simple changes from address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e., Update investment risk rating, structure changes and all other changes in the client account after account opening

Conduct client due diligence searches on the clients via external and internal internet searches

Perform signature verification and update client records in core banking systems.

Capture clients signatures win core banking system.

Maintenance of signatures and mandates for new clients and existing clients in core banking application.

Liaise with KYC / AML team for any queries related to CDD searches and due diligence

Handle data cleansing projects by reviewing various client documents and the data in the core banking systems

Support project team on all data migration projects

Handle any other Adhoc projects assigned by the supervisor

Your skills and experience

Diploma or Degree in a related discipline

At least 2 4 years experience in client on-boarding / Static data amendments in any Private Banking

Hands on experience in reviewing client on-boarding documentation

Ability to multi-task and work under pressure to meet project timelines

How we'll support you

Training and development to help you excel in your career

Coaching and support from experts in your team

A culture of continuous learning to aid progression

A range of flexible benefits that you can tailor to suit your needs

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Operations Analyst, AS