Know Your Client (KYC) Analyst, NCT

Position Overview

Job Title: Know Your Client (KYC) Analyst, NCT

Location: Pune, India

Role Description

In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (KYC) reviews on all new and existing clients. These checks and reviews are made in strict accordance with regulatory standards and jurisdictions and the bank's internal policies..
The KYC Analyst 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 of retail clients.
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.

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

Responsible for verification of Client data
Perform due diligence of new and existing Retail clients
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 Regular reviews
Manage New Client Adoption or Regular 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
Preparing timely reports and MIS for various stakeholders.

Your skills and experience

Preferred 1 to 2 years of work experience in AML/KYC for Retail Clients/compliance within corporate financial services industry, Research/Analytics role in other Banks / KPOs.
Understanding of Control, Compliance, Investigation/chasing functions in banks
Familiar with AML/KYC regulations and industry guidelines
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

Communication and Reasoning skills

Good German Language Skills Written & Verbal - B2.2 equivalent or above is preferable
Good reading, comprehension, and critical reasoning skills
Good analytical writing skills
Good communication skills to communicate at all levels - onshore & stakeholders

Soft Skills

Ability to work independently and take ownership
Flexibility while handling multiple cases of varying priorities

Willingness to work in shifts

Graduates with good academic records
Exposure to draft procedures based on policies formulated by the Bank's AML Compliance departments.

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

Please visit our company website for further information:

We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.