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NCT for Reporting and Analytics Job opening in Deutsche Bank, (Jaipur, Rajasthan)

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We got a new job details in Deutsche Bank & they are Hiring Candidates for NCT for Reporting and Analytics

Job Details
Company Name : Deutsche Bank
Company Location : Jaipur, Rajasthan
Job Position : NCT for Reporting and Analytics
Job Category : jobs in jaipur

Job Description :
Job Title : BMAG – Senior Analyst
Location India (Jaipur)
BMAG (Business Management and Analytics Group) partners with various COOs/Operations leads in delivering various value added reporting, analytics and support in various projects and initiatives.
As the Senior Analyst in Business Management & Analytics Group, the employee would be responsible for approval queue management in workdays, monthly headcount forecast, annual headcount planning, various initiatives / projects, create meaningful & reliable analytics, forecasting, project management, implementation of the strategies, business review decks etc that would help in attaining the group goals.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Best in class leave policy
Gender neutral parental leaves
100% reimbursement under child care assistance benefit (gender neutral)
Flexible working arrangements
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
Monthly headcount forecasting, annual headcount planning, restructuring and restatements, headcount reporting and analytics.
Lead / execute various Projects / initiatives.
Actively supports the COO strategy, plans and values, contributing to the achievement of a high performance culture.
Ensure people performance is aligned with organization imperatives and needs. Addresses individual performance issues, where necessary, to drive for high performance.
Effectively communicate with senior stakeholders on day to day deliverables.
Your skills and experience
MBA/B.Com with 4-7 years of experience
Proficient in Microsoft Office applications i.e. Excel, Word, Power-point etc
Strong Analytical & problem solving skills
Passion and proven ability to work with management information, financial figures and mass data
How we’ll support you
Training and development to help you excel in your career
Flexible working to assist you balance your personal priorities
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
About us and our teams
https://www.db.com/company/company.htm
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Disclaimer : We are just publishing information regarding new job openings and not legally responsible for any Post. Candidates are requested not to pay any money to anyone posing as webeservices.co

Know Your Client (KYC) Operato Job opening in Deutsche Bank, (Mumbai, Maharashtra)

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We got a new job details in Deutsche Bank & they are Hiring Candidates for Know Your Client (KYC) Operato

Job Details
Company Name : Deutsche Bank
Company Location : Mumbai, Maharashtra
Job Position : Know Your Client (KYC) Operato
Job Category : jobs in mumbai

Job Description :
Job Title – Know Your Client (KYC) Operato (Analyst)
Location – Mumbai Nirlon PKB-1
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 bank’s 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 (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.
What we’ll offer you
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Best in class leave policy
Gender neutral parental leaves
100% reimbursement under child care assistance benefit (gender neutral)
Flexible working arrangements
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
Key responsibilities:
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 bank’s 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 (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades
Key skills & experience:
Minimum 9 years’ experience of conducting / leading investigations in the financial services industry or corporate setting, or equivalent experience using strategies and methods for use within investigations with proven track record.
Educated to university degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification.
Experienced in leading high impact, cross-functional investigations with senior management attention.
Experienced in in-house investigations in India and prior experience of working across the Asia Pacific region is desirable as is experience of working in a challenging, fast-paced, international environment.
Expert knowledge of forensic tools.
Strong analytical skills with the ability to think independently and to provide challenge.
Ability to plan and manage budgets and to prioritise tasks to meet deadlines and expectations. Comfortable with travelling to different locations.
Strong command of written and oral English is a necessity for this role.
Strong team player with experience to work in diverse teams.
How we’ll support you
Provide on the job and Classroom training to help you excel in your career
Flexible working to assist you balance your personal priorities
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
About us and our teams
https://www.db.com/company/company.htm
.
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

TI COO GCP Billing Account Admin Job opening in Deutsche Bank, (Pune, Maharashtra)

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We got a new job details in Deutsche Bank & they are Hiring Candidates for TI COO GCP Billing Account Admin

Job Details
Company Name : Deutsche Bank
Company Location : Pune, Maharashtra
Job Position : TI COO GCP Billing Account Admin
Job Category : jobs in pune

Job Description :
Job Description

Job Title- Business Management Analyst, AS Location- Pune The “Google Billing Administrator” role is part of the Technology Infrastructure (TI) COO team and reports the Director in charge of the TI COO Financial Resource management team. What we’ll offer you As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

Best in class leave policy with optionality to purchase further vacation days
Gender neutral parental leaves
Flexible working arrangements
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
You can expect:

Competitive salary and non-contributory pension
The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year.

Your key responsibilities The candidate must be able to juggle multiple priorities and operate in a fluid environment, and whilst the following points are specific responsibilities, the relative volume of work of each will vary considerably throughout the normal operating cadence of each financial year. Currently in 2021 we are focused on building out the Google Cloud Platform and transforming our legacy infrastructure through migrating our application estate onto Google Cloud.

To establish a strong professional relationships with TI COO, TI head of India and the Google team.
Support the TI COO in building out the GCP production environment to ensure Billing and Invoicing is established correctly from the start
* Leverage past experience to advise the TI COO on best practice for Billing Administration and configuration with respect to explaining retrospective consumption and establishing a workable user access model. * Own and drive the implementation of a best in class FinOps model * Support in Annual planning exercise incl. adjustments of planning scenarios; alignment with global planning team. * Cost Deep dives and help in providing commentaries for various forums.

Coordinate with the CFO teams (Infra Fin, PPM, LE CFO’s) queries relating to GCP infrastructure consumption

Your skills and experience

GCP Billing expert having previously been a Billing Account Administrator (BAA)
Aptitude for analytical tasks and ability to pull out the key messages
Ability to constructively challenge senior colleagues
* You must have working knowledge of using the GCP Console in addition to BAA specific knowledge * Strong communication skills with excellent English, both orally and written
How we’ll support you

Training and development to help you excel in your career
Flexible working to assist you balance your personal priorities
Coaching and support from experts in your team
A culture of continuous learning to aid progression

About us and our teams Please visit our company website for further information:
https://www.db.com/company/company.htm Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Job Detail

Job Id

JD2021648

Industry

Not mentioned

Total Positions

Job Type:

Full Time

Salary:

Not mentioned

Employment Status

Permanent

Job Location

Pune, Maharashtra, India

Education

Not mentioned

Experience

Year

2022 India Campus Hire Job opening in Deutsche Bank, (Bengaluru, Karnataka)

Hi, Looking for a New Job? Webeservices.co is one stop place for searching new job openings.
We got a new job details in Deutsche Bank & they are Hiring Candidates for 2022 India Campus Hire

Job Details
Company Name : Deutsche Bank
Company Location : Bengaluru, Karnataka
Job Position : 2022 India Campus Hire
Job Category : Jobs in Bengaluru

Job Description :
Job Title : Clearing Analyst – Listed Derivatives
Location : Bangalore / Jaipur, India
The Listed Derivatives (Exchange Traded Derivatives) business offers execution and clearing services for firm clients and internal franchise desks who wish to execute and/or clear listed derivatives (futures and options) across global execution venues (exchanges) and CCP’s (Clearing Houses). The LD business caters to clients in Europe, US and APAC and is supported by dedicated operational teams across the globe. Our Clearing Trade Management team works on multiple exchanges across the globe to monitor and remediate exceptions in Exchange Traded Derivatives (ETD) trade flows. In this role you will be facing exchanges and other brokers on the street to ensure client trades are correctly booked on trade date. As ETDs are primary tool of hedging portfolios, you will play a critical role in managing risk for DB and our clients on day to day basis and more so during global events which cause volatility in the financial markets.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Best in class leave policy
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
To ensure processes are performed as per defined Key Operating Processes.
To escalates unusual activity (high or low volumes or dollar amounts, new client activity, slow systems, delayed approvals).
Awareness of risks attached to the processes and escalation of potential risks to Team Lead.
Contribution to intra and end of day monitoring of process checkpoints. To Investigate and provide guidance on issues experienced by the team members.
Your skills and experience
Basic knowledge of Listed Derivatives business and market knowledge
Willingness to be flexible in working in different shifts.
Good communication and interpersonal skills
Willingness to take on responsibility and learn new tasks
Sound desktop PC skills including Microsoft Office
Ability to work quick and accurately, even under tight deadlines
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
About us and our teams
https://www.db.com/company/company.htm
Deutsche Bank & Diversity
Diversity, inclusion and mutual respect are essential elements of who we are. These values define the working environment we strive to create – engaging, supportive and welcoming of different views. We believe innovation stems from intellectual curiosity alongside the right mix of skills and talents. Therefore, we embrace a culture reflecting a variety of perspectives, insights and backgrounds. The company promotes equality of opportunity and encourages the development of all employees to their full potential. We are open to agile working arrangements – talk to us about flexibility and other initiatives we offer.
We are an equal opportunities employer who seeks to recruit and appoint the best available person for a job regardless of age, disability, gender reassignment, marriage or civil partnership, pregnancy or maternity, race (which includes colour, nationality and national or ethnic origins), religion or belief, sex or sexual orientation.
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

No Corporate Title, NCT Job opening in Deutsche Bank, (Bengaluru, Karnataka)

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We got a new job details in Deutsche Bank & they are Hiring Candidates for No Corporate Title, NCT

Job Details
Company Name : Deutsche Bank
Company Location : Bengaluru, Karnataka
Job Position : No Corporate Title, NCT
Job Category : jobs in bengaluru

Job Description :
Job Title: NCT – Analyst, Asset Services (Fixed income / Claims/Redemptions)
Location: Bangalore
Role Description
The process involves input, investigation, and correction where we have discrepancies related to accrual processing, Record Date balancing and Payments processing to institutional counterparties on traded stock positions, stock lending positions, and client positions over the EX and record date for Voluntary & Mandatory Corporate Actions.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Best in class leave policy
Gender neutral parental leaves
100% reimbursement under child care 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
Liaising between DBOI & onshore / nearshore partners
The candidate should also be able to handle huge volumes and escalate issues at the right time to the Team Manager / Onshore Clients
Process day to day activities within set benchmarks with minimal error. Activities may include
Reconciliation of trade positions / books for entitlements
Booking of new positions in various DB systems
Chasing counterparties on claims & initiating payments
Post pay date reconciliation & File Closure
Spend 50-60% of the time in actual transaction processing. To supervise day to day deliverables of the process/sub-process assigned. Will be the first escalation for exceptions & aged breaks.
Processing & supervising sub-processes and ensure accuracy as per the SLA / benchmarks.
Work allocation to PEs, received through system queues & E-mail requests
Candidate needs to ensure that the relevant controls are executed & be responsible for 4 eyes.
Ensure strict adherence to all internal and external process guidelines including compliance and legal so as to build robust control environment. Ensure there are no KPI miss, Breaches & Violation.
To keep Team Manager informed of the exceptional occurrences, to enable appropriate action and also responsible for managing the team in his/her absence.
Leave Management for entire Team
Candidate will be required to train this function to other acceptable candidates, so must possess training skills.
Primary Working Relationships
Internal clients, Event Management, Client Services Group
Brokers/Clients and Custodians contact via Phone and or Email
Other internal teams onshore, near shore & offshore
Operations Control on break issues Bangalore/London/Franfurt/Jacksonville/Pune
Your skills and experience
4 to 5 years experience in Investment Banking Operations / Custody Operations with at least 2-3 years of experience Fixed income / Claims/Redemptions or Income experience
Strong Corporate Actions knowledge
Comfortable dealing with multiple stakeholders and complex situations.
Strong English written & verbal skills required.
Ability to converse clearly with internal and external staff via telephone and written communication
Proficient in Microsoft Office applications
Be willing to work in relevant geography business hours
Ready to travel as and when required
Be willing to work in shifts
How we’ll support you
Training and development to help you excel in your career
Flexible working to assist you balance your personal priorities
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
About us and our teams
https://www.db.com/company/company.htm
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

Know Your Client (KYC) Operato Job opening in Deutsche Bank, (Bengaluru, Karnataka)

Hi, Looking for a New Job? Webeservices.co is one stop place for searching new job openings.
We got a new job details in Deutsche Bank & they are Hiring Candidates for Know Your Client (KYC) Operato

Job Details
Company Name : Deutsche Bank
Company Location : Bengaluru, Karnataka
Job Position : Know Your Client (KYC) Operato
Job Category : jobs in bengaluru

Job Description :
Job Title-KYC- Senior Analyst / Associate
Location-Bangalore
Role Description:
Provide leadership, analysis and compliance policy guidance/support to facilitate and improve productivity of team. Act as a subject matter expert (SME) on client due diligence, fronting the KYC team and liaising with all levels of management across customers, Global Banking & Markets ,GTB business lines, Compliance, and other support areas to ensure and efficient, flexible and accurate process for on boarding and revalidating clients.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll 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
Demonstrate complete end to end understanding of the process along with the associated risks
Ensure all the assigned cases are proactively managed with valid observations and without any escalations from the case managers / Business
Ensure all the queries from the group inbox are responded in a timely manner without any follow up from managers, case managers or Business
Timely escalations of Issues and Risks identified to management.
Adherence to Quality Checklist recommended & ensure required details are captured & complete in all respects.
Minimise client outreach and enable request for all required documentation the first time round
Ensure no KYC is complete without a TAX Form
Ensure the QA Scores are 100% and AFC scores at 100 %
Ensure all the adoptions are completed with the first time pass rate of 100% accuracy in line with project Mercury.
Actively supports the various Audit / Compliance requests without any follow up’s from the managers
Drives the Daily knowledge share sessions and actively takes part in order to increase the teams understanding of the process
Ensure Quality of service and file production across all data points on a client file is accurate
Your skills and experience
Graduates with good academic records
Overall experience of atleast 1 years in the Banking/Finance industry
KYC background with a minimum of 1 years experience working in Client Onboarding team.
Good knowledge of regulatory trends and developments
Proven ability to prioritize competing demands .
Effective communication skills – to be able to manage relationships with clients virtually.
Able to cope well under pressure and meet deadlines
Eye for detail and willingness to question current state practices
Independent, self-motivated and a team player.
Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
Ability to apply regulatory guidance to review process in absence of written policy
Excellent verbal and written communication skills
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
About us and our teams
https://www.db.com/company/company.htm
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Know Your Client (KYC) Operato Job opening in Deutsche Bank, (Jaipur, Rajasthan)

Hi, Looking for a New Job? Webeservices.co is one stop place for searching new job openings.
We got a new job details in Deutsche Bank & they are Hiring Candidates for Know Your Client (KYC) Operato

Job Details
Company Name : Deutsche Bank
Company Location : Jaipur, Rajasthan
Job Position : Know Your Client (KYC) Operato
Job Category : jobs in jaipur

Job Description :
Job Title – KYC Associate
Location – India
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG (“DB”), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
What we’ll offer you
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Best in class leave policy
Gender neutral parental leaves
100% reimbursement under child care assistance benefit (gender neutral)
Flexible working arrangements
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
Responsible for verification of Client data
Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
Verifying KYC documentation of the Clients to be adopted/reviewed
Perform the risk assessment of the Client to be adopted/reviewed
Signing off on new client adoptions and periodic reviews
Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies
Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered
Your skills and experience
6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
Understanding of Control, Compliance, Investigation/chasing functions in banks
Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
Ability to interpret regulatory guidelines and assessing risk scores and entity types
Ability to interpreting alerts
Ability to identifying trends and inconsistencies
Understanding of end to end KYC process
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
About us and our teams
https://www.db.com/company/company.htm
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Reference Data Operator Job opening in Deutsche Bank, (Bengaluru, Karnataka)

Hi, Looking for a New Job? Webeservices.co is one stop place for searching new job openings.
We got a new job details in Deutsche Bank & they are Hiring Candidates for Reference Data Operator

Job Details
Company Name : Deutsche Bank
Company Location : Bengaluru, Karnataka
Job Position : Reference Data Operator
Job Category : Jobs in Bengaluru

Job Description :
Job Title – KYC Associate

Location – India

Role Description

Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day

In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG (“DB”), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.

The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

Best in class leave policy

Gender neutral parental leaves

100% reimbursement under child care assistance benefit (gender neutral)

Flexible working arrangements

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

Responsible for verification of Client data

Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.

Verifying KYC documentation of the Clients to be adopted/reviewed

Perform the risk assessment of the Client to be adopted/reviewed

Signing off on new client adoptions and periodic reviews

Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies

Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered

Your skills and experience

•6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc

•Understanding of Control, Compliance, Investigation/chasing functions in banks

•Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)

•Ability to interpret regulatory guidelines and assessing risk scores and entity types

•Ability to interpreting alerts

•Ability to identifying trends and inconsistencies

•Understanding of end to end KYC process

How we’ll support you

Training and development to help you excel in your career

Flexible working to assist you balance your personal priorities

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

About us and our teams

https://www.db.com/company/company.htm
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

Transformation Associate Job opening in Deutsche Bank, (Bengaluru, Karnataka)

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We got a new job details in Deutsche Bank & they are Hiring Candidates for Transformation Associate

Job Details
Company Name : Deutsche Bank
Company Location : Bengaluru, Karnataka
Job Position : Transformation Associate
Job Category : Jobs in Bengaluru

Job Description :
Job Title – KYC Associate
Location – India

Role Description

A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG (“DB”), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.

Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

Best in class leave policy
Gender neutral parental leaves
100% reimbursement under child care assistance benefit (gender neutral)
Flexible working arrangements
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

Responsible for verification of Client data
Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
Verifying KYC documentation of the Clients to be adopted/reviewed
Perform the risk assessment of the Client to be adopted/reviewed
Signing off on new client adoptions and periodic reviews
Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies
Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered

Your skills and experience

6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
Understanding of Control, Compliance, Investigation/chasing functions in banks
Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
Ability to interpret regulatory guidelines and assessing risk scores and entity types
Ability to interpreting alerts
Ability to identifying trends and inconsistencies
Understanding of end to end KYC process

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

About us and our teams

https://www.db.com/company/company.htm

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer. We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Talent Acquisition Enabler Job opening in Deutsche Bank, (Bengaluru, Karnataka)

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We got a new job details in Deutsche Bank & they are Hiring Candidates for Talent Acquisition Enabler

Job Details
Company Name : Deutsche Bank
Company Location : Bengaluru, Karnataka
Job Position : Talent Acquisition Enabler
Job Category : Jobs in Bengaluru

Job Description :
Job Title-Talent Acquisition Enabler
Location-Bangalore
Role Description
The role is responsible for managing onboarding activities for new hires within India. The scope of activities include Offer letter generation, Processing new joiners data/referral details to payroll, Legal entity transfer/Cross Border Transfer and record management, Initiating the Back Ground Screening cases, following up with New joiner’s for additional documents, managing the BGS discrepancies. etc. Onboarding is also an area scrutinized by Audit and dependant on jurisdiction, also provides input to regulators via other control functions. Updation and maintenance of internal trackers, notifications to relevant stakeholders and ensure that any queries/follow up emails/conversations are triggered to ensure a smooth process
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll 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
Case manage the end to end process of Onboarding new joiners for India
Ensure that SLAs and KPIs are met daily
Ensure factual accuracy of on boarding data is maintained and distributed to various HR teams
Handle escalations and show empathy in all responses
Able to suggest and implement process improvements
Work closely with the stakeholders and able to work in agile set-up
Updation and maintenance of internal trackers, notifications to relevant stakeholders and ensure that any queries/follow up emails/conversations are triggered to ensure a smooth process
Participate in regional and global projects pertaining to on boarding as and when required
Your skills and experience
Strong communication (verbal, written)
Able to multi-task
Ability to manage time effectively, prioritizes responsibilities, and escalates issues as necessary
Proficient in Microsoft Office applications, strong Word and Excel skills required
Able to work with minimum supervision
In-depth knowledge of end-to-end HR functions
Apt for customer service & vendor management
Eye for detail and open for taking on bigger challenges
Seek exceptions in line with the policies
Recommends solutions whenever problems are identified
Must have the experience of Onboarding process
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
About us and our teams
https://www.db.com/company/company.htm
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

Euro Payments Job opening in Deutsche Bank, (Bengaluru, Karnataka)

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We got a new job details in Deutsche Bank & they are Hiring Candidates for Euro Payments

Job Details
Company Name : Deutsche Bank
Company Location : Bengaluru, Karnataka
Job Position : Euro Payments
Job Category : Jobs in Bengaluru

Job Description :
Job Title: NCT
Location: Bangalore
The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Bank’s internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and external stakeholders.
The Payments Processing Operator undertakes the complete and accurate capturing of payment transactions including physical cash/valuables transactions, ensuring that all payment-related information and relevant parties are processed according to established Service Level Agreement (SLAs) and industry guidelines. In addition, the Operator should ensure that procedures are properly executed to reduce processing risk and identify potential areas for process improvement whether internally within the Bank or for our clients.
The Payments Processing Operator may also be in direct contact with clients in relation to payment processing offered by the Bank if this is agreed with respective front office functions. They may need to deal with the escalation and remediation of client complaints as well as managing relationships with the front office and other internal and external parties at an appropriate level.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Best in class leave policy
Gender neutral parental leaves
100% reimbursement under child care 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
Processing Standards
Process items adhering to procedures and cut-off times.
Assist the team in the day to day operations. Liaise with the sending location in case of any clarification.
Communicate to the team all process related clarifications received from the sending location.
Collate data regarding process issues and communicate the same to the Manager.
Carry out all the EOD functions as per checklists and maintain the relevant records.
Ensure that all self-assessment reports and backup papers are signed by the responsible person after checking and the report is countersigned by the Team Manager.
Maintain a record of all the relevant changes in procedural aspects Collate data regarding changes to the KOP and communicate the same to the Manager.
Ensure training of new recruits as per the Training Module.
To ensure proper backups are created within the department
Escalation
Escalate issues to supervisors and managers as per the escalation procedure.
Keep Team Manager advised of the exceptional occurrences, to enable appropriate action..
Ensure that all procedures laid down for process are adequately followed. Ensure compliance of internal regulations
To escalate any process related ambiguities to their respective supervisors or manager for clarification
Compliance
To communicate all potential business opportunities which have been identified in the course of regular transaction and to assist the management in the efforts for business development
Business Opportunities
To achieve the Job objectives set within the timelines agreed.
Contribution to innovation.
Contribute ideas with the objective of achieving excellence in service quality.
Carry out the monthly departmental self-assessments, based on the checklists.
Ensure that the checking is done in true spirit and evidences all control lapses with suggested actions.
Additional Responsibilities
Ensure all amendments and or updates to the KOP are made on the defined timelines.
Ensure training of new recruits as per the Training Module.
Carry out tests or quizzes to assess the trainees
Maintain all relevant training records.
Assist the manager in preparation of various team related MIS
Your skills and experience
Clear understanding of Payments flow
Well versed with SWIFT
Risk and Regulatory
Payments, SWIFT Back office operation, Operation Risk
Minimum Graduation in any stream.
How we’ll support you
Training and development to help you excel in your career
Flexible working to assist you balance your personal priorities
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
About us and our teams
https://www.db.com/company/company.htm
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

No Corporate Title, NCT Job opening in Deutsche Bank, (Bengaluru, Karnataka)

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We got a new job details in Deutsche Bank & they are Hiring Candidates for No Corporate Title, NCT

Job Details
Company Name : Deutsche Bank
Company Location : Bengaluru, Karnataka
Job Position : No Corporate Title, NCT
Job Category : Jobs in Bengaluru

Know Your Client (KYC) Operato Job opening in Deutsche Bank, (Bengaluru, Karnataka)

Hi, Looking for a New Job? Webeservices.co is one stop place for searching new job openings.
We got a new job details in Deutsche Bank & they are Hiring Candidates for Know Your Client (KYC) Operato

Job Details
Company Name : Deutsche Bank
Company Location : Bengaluru, Karnataka
Job Position : Know Your Client (KYC) Operato
Job Category : Jobs in Bengaluru

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

Demonstrate complete end to end understanding of the process along with the associated risks
Ensure all the assigned cases are proactively managed with valid observations and without any escalations from the case managers / Business
Ensure all the queries from the group inbox are responded in a timely manner without any follow up from managers, case managers or Business
Timely escalations of Issues and Risks identified to management.
Adherence to Quality Checklist recommended & ensure required details are captured & complete in all respects.
Minimise client outreach and enable request for all required documentation the first time round
Ensure no KYC is complete without a TAX Form
Ensure the QA Scores are 100% and AFC scores at 100 %
Ensure all the adoptions are completed with the first time pass rate of 100% accuracy in line with project Mercury.
Actively supports the various Audit / Compliance requests without any follow up’s from the managers
Drives the Daily knowledge share sessions and actively takes part in order to increase the teams understanding of the process
Ensure Quality of service and file production across all data points on a client file is accurate

Your skills and experience

Graduates with good academic records
Overall experience of atleast 1 years in the Banking/Finance industry
KYC background with a minimum of 1 years experience working in Client Onboarding team.
Good knowledge of regulatory trends and developments
Proven ability to prioritize competing demands .
Effective communication skills – to be able to manage relationships with clients virtually.
Able to cope well under pressure and meet deadlines
Eye for detail and willingness to question current state practices
Independent, self-motivated and a team player.
Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
Ability to apply regulatory guidance to review process in absence of written policy
Excellent verbal and written communication skills

How we’ll support you

About us and our teams

https://www.db.com/company/company.htm

AVP Job opening in Deutsche Bank, (Jaipur, Rajasthan)

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We got a new job details in Deutsche Bank & they are Hiring Candidates for AVP

Job Details
Company Name : Deutsche Bank
Company Location : Jaipur, Rajasthan
Job Position : AVP
Job Category : Jobs in Jaipur

Job Description :
Job Title – Operations Lead- AVP
Location – India
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG (“DB”), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
What we’ll offer you
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Best in class leave policy
Gender neutral parental leaves
100% reimbursement under child care assistance benefit (gender neutral)
Flexible working arrangements
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 skills and experience
• • 9 to 13 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
Understanding of Control, Compliance, Investigation/chasing functions in banks
Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
Ability to interpret regulatory guidelines and assessing risk scores and entity types
Ability to interpreting alerts
Ability to identifying trends and inconsistencies
Understanding of end to end KYC process
How we’ll support you
Training and development to help you excel in your career
Flexible working to assist you balance your personal priorities
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
About us and our teams
https://www.db.com/company/company.htm
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

PR - Checker Job opening in Deutsche Bank, (Mumbai, Maharashtra)

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We got a new job details in Deutsche Bank & they are Hiring Candidates for PR – Checker

Job Details
Company Name : Deutsche Bank
Company Location : Mumbai, Maharashtra
Job Position : PR – Checker
Job Category : Jobs in Mumbai

Job Description :
Job Title – KYC – Associate
Location Mumbai
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 bank’s 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 (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.
What we’ll offer you
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Best in class leave policy
Gender neutral parental leaves
100% reimbursement under child care assistance benefit (gender neutral)
Flexible working arrangements
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
Provide a maximum of 5 bullet points detailing key accountabilities, managerial/leadership responsibilities, day to day activities and systems that will be used
Supervise and perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.).
Quick understanding capabilities and execution of new learnings or concepts.
Verification of KYC documentation of the clients to be adopted/reviewed.
Perform the risk assessment of the Client to be adopted/reviewed
Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies
Maintain working knowledge of various internal processes including KOP’s, Local Regulations & Guidelines.
Publishing of MIS on status of the KYC Periodic Review to the Senior Management of the Bank (Both Regional & Local)
Ensure that there are no Critical Audit Points as a result of Regulatory or Internal Audits.
Rollout of any new KYC Policy / Regulations and also proper understanding of the same within the team and stakeholders. For the delivery of high standards of client service, at the same time ensuring that all internal (e.g. Risk) and external (e.g. Compliance) standards requirements are met in full, utilizing the combination of resources managed as a single COB team.
Ensure appropriate escalation policies exist and are followed. Work collectively with management, develop and maintain a motivated and professionally trained staff, ensuring appropriate capacity panning, adherence to and improvement in performance and quality standards and appropriate career development.
Provide leadership support, guidance and coaching to the team.
Ensure key stakeholders are kept informed of the progress and challenges and escalating issues where appropriate.
Optimal management of resources, facilitating cross training, ensuring appropriate coverage to maintain throughput.
Work in a high-pressure and time-sensitive environment.
Perform quality checks to ensure that defined guideline is adhered for excellent QA scores.
Work as the process owner and ensure end to end management of all activities associated with the process.
Monitor capacity utilization within teams and allocate resources.
Ensure adherence to standards, procedures and also identify risk mitigates wherever there is a control issue.
Effectively manage risk and foster an environment where team is fully aware of Operational Risk management.
Work closely with other internal teams to ensure top of the line service to Clients / Biz.
Prioritize tasks and ensure adherence to timelines for completion of activities
Initiate and lead change management initiatives within the team.
Ensure structured upward & downward communication
Responsible for ensuring that cases are managed effectively and consistently in line with the agreed process; ensuring that all aspects of delivery are running effectively and if necessary, escalating issues
Liaises with multiple internal stakeholders to ensure the smooth delivery of On-boarding services to front office staff and clients
Supports the production of critical metrics and reporting which provide data related to department performance, risk quantification and stratification, and resource capacity
Acts as a role model in relation to the values and beliefs and manages the function in line with internal policies and guidance and regulatory requirements
Drives continuous improvement of people, process and technology
Review complex KYC cases and ensure appropriate escalation to internal teams such as AFC and legal
Your skills and experience
Provide a maximum of 5 bullet points detailing relevant, essential qualifications/skills/experience/qualities
The role is an end to end KYC expert (Checker) role and requires the candidate to focus on all aspects of KYC and adhering to quality standards
Knowledge of local KYC regulations – RBI and SEBI KYC regulations and also of the global policies pertaining to adoptions at product level.
Manage Service Delivery Centre in offshore location to complete requests on time from end to end perspective.
Pro-active follow up and manage expectation with different parties including Relationship Managers, Sales, Compliance; stay on top of the status.
Mange and escalate issues on a precise, timely manner, identify root cause, and come up with a resolution
Team handling experience is added advantage though the main expectancy is to manage the role of individual contributor (checker) to the team.
How we’ll support you
List a maximum of 5 bullets detailing support to help develop, train, coach, progress and optimise work life balance
e.g. Training and development to help you excel in your career
e.g. Flexible working to assist you balance your personal priorities
e.g . Coaching and support from experts in your team
e.g. A culture of continuous learning to aid progression
e.g. A range of flexible benefits that you can tailor to suit your needs
About us and our teams
https://www.db.com/company/company.htm
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

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