Deutsche Bank India | Client Implementation Analyst, NCT

Responsibilities

• The KYC Officer has oversight over KYC framework within the Business and is responsible for the alignment of KYC process and it’s well-functioning, which means ensuring procedures and controls lined up with regulation, responsibilities and reporting lines within the Business (first line of defence).
• Ultimate responsible for KYC process and procedures and it’s well-functioning, which means ensuring minimum control mechanisms, responsibilities and reporting lines within the Business;
• Support AML concerning business-view on specific KYC related topics such as policy revisions, staff training and/or coordination on divisional/local level.
• Act as a counterpart for the Local AML Officer regarding general KYC questions related to the Business.
• Ensuring to all appropriate staff communications and training related to KYC.
• Ensuring the suitable implementation of new regulation and policies, defined within KYC scope.
• Verifying that Regional/Local KOPs are updated according to new DB polices and/or new and/or updated local regulatory legislation.
• Establishing a KYC reviews’ plan, together with the Quality Assurance function, and ensuring the same is implemented and updated accordingly to the reviews’ evolution and experience (risk-based approach).
• Ensuring that all detected anomalies are solved and that all improvement actions defined are properly completed.
• Be responsible for providing regular MIS and ad-hoc information/reports on client base as well as on selected KYC cases/files as requested;
• Analysing the outcome of the quality reviews as well as of other relevant KYC events and propose actions of improvement to the Business and other related areas, by constructing an action plan (to be submitted for approval to Senior Management);
• Escalating overdue actions according to each ABI location (countries) control structure.

Your skills and experience

• Strong time management and organizational skills.
• Strong communication & Excel skills.
• Strong sense of responsibility, high degree of self-initiative and assertiveness, ability to work under pressure.

Deutsche Bank

Deutsche Bank is a leading German bank, founded in Berlin in 1870 and headquartered in Frankfurt. Its businesses span the Corporate Bank, the Investment Bank, the Private Bank and asset management through DWS, serving companies, institutions and individuals worldwide.

Deutsche Bank has been present in India since 1980. Besides its branch banking business, its Indian centres in Mumbai, Pune, Bengaluru and Jaipur support the group globally in technology, operations and finance. Finance professionals typically work in financial control, product control, regulatory reporting, tax, internal audit and risk.

• Industry: Banking and financial services
• Headquarters: Frankfurt am Main, Germany
• In India: Branch banking plus large global capability centres in Mumbai, Pune, Bengaluru and Jaipur