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Deutsche Bank
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Reference Data Operator, NCT

Reference Data Operator, NCT

Deutsche Bank

0 - 2 years

6 - 10 Lacs

bengaluru

Posted:2 hours ago| Platform:

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Skills Required

transaction processing aml data analysis kyc corporate banking operations management anti money laundering credit analysis customer service investment banking data processing banking operations accounting underwriting data entry finance us mortgage

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role :
Job TitleReference Data Operator
LocationBangalore, India
Corporate TitleNCT
Role Description

An Analyst focuses on effective oversight of Client Offboarding pipelines generated from the Banks static data systems and infrastructure. Processing the requests on the various systems as per the process guidelines. Investigate open items and resolve as required. Escalate unresolved open items per departmental policy

Reference Data is responsible for effective oversight of strategic data used across the banks systems and infrastructure. Reference data covers a wide range of critical enterprise-wide information. Work includes:

Performing transaction processing involving data capture & management Performing data analysis and validation

Supporting various elements of the data lifecycle

Maintaining robust processes for data set-up, storage and distribution and system configuration

Engaging with projects designed to streamline infrastructure and improve efficiency

Partnering with internal stakeholders to support the bank's regulatory efforts

Your key responsibilities
Process

Review and analyze Offboarding process and workflow.

Ensuring the processing guidelines (KOP) are followed with diligence.

Monitoring the mailboxes in terms of processing and queries.

Participating in employee engagement activities.

Ensuring the mandatory trainings are completed within the time.

Leaves and breaks needs to plan in line with process deliverables, ensuring timely updates on HR- Workday.

Meet productivity target of 100% and makes sure the 2 eye processing is completed with accuracy.

Ensure effective participation in team huddle and contribution in regular meetings.

Control:

Following the OffBoarding processes and policies as per Global OffBoarding standards.

Owning the issues and escalating the same wherever it is required to resolve it on priority.

Change:

Identify opportunities to streamline processes and reduce manual intervention.

To work in the direction of finding gaps within the process and finding process improvement ideas.

Your skills and experience

Minimum Bachelors degree or equivalent in relevant field

0 to 2 years of work experience in corporate Banking

Basic knowledge of Fixed income cash & derivatives Financial Products and financial instruments including Futures, Options, Swaps.

Microsoft Office/Suite proficient (Word, Excel, PowerPoint, etc.)

Excellent communication skills.

Must be able to work well and adapt to change in a fast-paced environment

Ensure that all work is delivered, meet the agreed production standards, and SLA timeframes.

Adherence to STARC standards and procedures and ensuring that there are no lapses or gaps in control.

Keep team management informed of status of cases and proactively identify and flag issues.

Creating the EOD (Log reports) for the transactions processed on a daily basis.

Should be flexible in working hours, also should be able to support in different time zones on rotational basis

Ability to create workable solutions to business problems. To think creatively, work independently and take end to end ownership.

Able to work under pressure and against challenging timescales.

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Reference Data Operator, NCT