Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home

Jobs

Home
>
Jobs in Bengaluru
>
Deutsche Bank
>
Reference Data Analyst, NCT

Reference Data Analyst, NCT

Deutsche Bank

1 - 4 years

3 - 6 Lacs

Bengaluru

Posted:4 hours ago| Platform:

Apply

Skills Required

financial services kyc sdlc client screening agile methodology aml risk management cdd due diligence anti money laundering edd investment banking capital market client onboarding sanction screening world check transaction monitoring pep lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description

ob Title: Reference Data Analyst, NCT

Location: Bangalore, India

Role Description

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions.
The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help execute trades
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions.
The KYC Analyst also assists the banks clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help execute trades.

Your key responsibilities

Devising and organising Business scenarios and Test cases inline with Business requirements
Creating Cross Reference matrix to ensure coverage of Testing during UAT
Devising Test plans & UAT approach for each delivery cycle and seeking approval from UAT Manager
Liaise with UAT users to perform UAT, secure signoffs and update results in ALM
Ensure delivery of all agreed deliverables with no compromise on quality
Establish and maintain a partnership with Group Technology counterparts and Business UAT partners

Your skills and experience

Skills

Strong communicator as the role will be business facing and requires interaction with a diverse set of stakeholders.
Prior experience of participating inUAT projects
Experience of Client Screening, Anti-Money Laundering (AML), KYC systems/processes
Experience in Financial Services with a good understanding of core banking products
Experience in working with International delivery teams
KYC tools and Fircosoft application experience would be an added plus

Skill and Competencies

An experienced UAT analyst with a good knowledge of SDLC / Agile methodology
Able to communicate effectively with Stakeholders and be able to prioritise and deliver according to strict timelines and quality standards
Able to work independently as well as work as part of the team
Ability to follow the defined compliance process and where required enhance the process with support from UAT Manager
Must be flexible to accommodates potential spikes in workload during testing and able to adapt to changing requirements/priorities.

More Jobs at Deutsche Bank

Sales Manager

Pune, Delhi, Mumbai (All Areas)

2 - 7 yrs

INR 2 - 7 Lacs

Regular Review Governance

Bengaluru, Karnataka

Experience: Not specified

Salary: Not disclosed

Non Technology Apprentice

Jaipur

Experience: Not specified

INR 0 - 0 Lacs

Controls Testing & Assurance Data Management, Metrics & Reporting -AVP

Bengaluru

8 - 13 yrs

INR 15 - 30 Lacs

Data Analytics AVP

Jaipur

8 - 13 yrs

INR 13 - 23 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Financial Services Interview Now

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.