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Deutsche Bank
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Operations Analyst

Operations Analyst

Deutsche Bank

2 - 4 years

4 - 6 Lacs

mumbai

Posted:1 week ago| Platform:

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Skills Required

data cleansing operations analyst due diligence data migration excel static data banking html training and development core banking

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Description:

Job Title: Operations Analyst

Location: Mumbai, 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.
Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs.
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 their absence and share best practices with the team.

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 client s 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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