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Job Description
- KYC Control & Support Associate
Job ID: Rhidden_mobile
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024-08-09
Location: Mumbai
Position Overview
Job Title: KYC Control & Support Associate
Location: Mumbai, India
Role Description
Institutional Cash Management / Trade Finance for Financial Institutions
Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network.
The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking/trade finance clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Banks KYC / Anti Money Laundering (AML) Compliance requirements. Further, the role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of clients transaction flow. Todays regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defence role of the business.
What well offer you
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
Actively coordinate and drive any Audit & Control requirements related to all KYC related aspects.
Provide end to end support and updates as required by the ICM/TFFI Mgmt on any audit related and administrative record keeping and reporting.
Actively Assist & Support KYC Officers on any/all admin & IT related issues, bottlenecks, coordination, feedback & reporting.
Ensure effective and proactive tracking of IT issues and drive them to resolution through active follow up with IT Business Resolution Teams and IT Support Teams.
Liaise, track and assist on all administrative requirements as requested or handed over my the ICM/TFFI Sr Leadership.
Gather inputs from the KYCO population and other relevant teams to build assessments on any ongoing or anticipated issues or bottlenecks in the KYC process.
Your skills and experience
Looking to get Placed? Try our Placement Guarantee Plan
A total of 5-6 years of experience in MIS/Audit reporting and/or coordination related to KYC domain is desired.
Strong reporting, presentation, assessment skills and fluency in written and spoken English required.
Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority
Accuracy, diligence, and the ability to deliver high quality results/reports within tight deadlines combined with strong analytical skills and ability to work under pressure.
Demonstrable project/ process management experience required.
Ability to work with/in teams to derive appropriate results as required by the Team Lead.
How well 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
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.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.,
Skills
Correspondent BankingAnti Money LaunderingCash ManagementCash Management ServicesFinancial RiskFinancial Risk ManagementManagement ServicesProcess ManagementReportingTrade FinanceAssessmentAnalytical SkillsProject ManagementProcess ManagementSpoken EnglishPresentationTeamworkCommunication SkillsReportingCoordinationRelationship BuildingFluency In WrittenMISAudit ReportingKYC DomainIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
Deutsche Bank AG is a leading global investment bank and financial services company headquartered in Frankfurt am Main, Germany. Founded in 1870, the bank operates in 60+ countries and serves corporations, governments, institutional investors, small and medium‑sized businesses, and private clients.
Deutsche Bank’s core business divisions include the Corporate Bank, Investment Bank, Private Bank, and Asset Management (DWS). The bank is recognized for its expertise in foreign exchange, fixed income, M&A advisory, transaction banking, and wealth management.
In 2024, Deutsche Bank reported revenues of €28.9 billion and a profit before tax of €5.7 billion, with a 2025 revenue outlook of ~€32 billion. The bank continues to execute its Global Hausbank strategy, focusing on sustainable growth, cost efficiency, and digital transformation.
In India, Deutsche Bank has been present since 1980 and operates across Mumbai, Pune, Bengaluru, and Jaipur, offering corporate banking, investment banking, wealth management, and global service centre operations.
Important dates & deadlines?
Application Deadline
09 Oct 25, 03:02 PM IST
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KYC Control & Support Associate
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