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

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 : 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.

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

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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.

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

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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.

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

Read More

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.

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

Read More