Join Deutsche Bank as a Know Your Client (KYC) Associate in Pune – Apply Today!
About Deutsche Bank [/] :
Deutsche Bank is a prominent international financial institution headquartered in Frankfurt, Germany. It offers a wide range of banking and financial services, including investment banking, retail banking, asset management, and more. The bank has a significant global presence and is known for its role in international finance and trade. Over the years, Deutsche Bank has been involved in various financial markets and remains a key player in the global banking industry.
Position Overview :
Job Title: Know Your Client (KYC) Associate
Type: Full-time
Status: Regular
Location: Pune, India
Description :
As a Know Your Client (KYC) Associate, you will play a crucial role in managing day-to-day operations, ensuring the accurate and timely delivery of assigned production duties. You will serve as a technical operational expert, addressing queries from clients, onshore teams, and other stakeholders. Collaboration with process owners, stakeholders, and internal clients is essential for the overall growth of the bank’s business. Additionally, you will drive various initiatives aligned with business objectives, adhere to cut-off times, maintain quality processing within SLAs, and act as a backup for the AVP when necessary.
Your Key Responsibilities:
- Review client account opening documentation in compliance with regulatory and internal policies
- Validate KYC and client static information in core banking systems
- Ensure accuracy of data entered into the Private Banking system and Account Opening Documents
- Perform simple/complex static amendments in core banking systems
- Conduct client due diligence searches via external and internal internet searches
- Liaise with KYC/AML team for queries related to CDD searches and due diligence
- Handle data cleansing projects and support data migration projects
- Conduct primary investigations on issues/queries/escalations raised by stakeholders
- Monitor and control workflows, spearhead process improvement initiatives, and ensure closure of tasks within prescribed SLAs
- Identify operational risks proactively and mitigate appropriately
- Offer guidance to the team, ensuring structured upward and downward communication
- Train and coach the team to achieve the highest standards of performance
- Escalate issues in a timely manner and assist other teams during contingencies
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Your Skills and Experience:
- Diploma or Degree in a related discipline
- Total 7-8 years of experience with 2-4 years in client onboarding/Static data amendments in Private Banking preferred
- Hands-on experience in reviewing client onboarding documentation
- Ability to multitask and work under pressure to meet project timelines
- Experience in handling client escalations and resolutions
- Self-starter with significant initiative and strong interpersonal/negotiation skills
- Leadership skills, effective communication skills, fluency in Microsoft Office, and an innovative approach
How to apply :
To apply for this exciting opportunity simply click on the “Apply Now” below.
