Client Service Senior Analyst
3 weeks ago
Description
As Client Due Diligence (KYC) – Assurance you will act as an escalation point and will represent the Client Due Diligence (CDD) team in front of senior stakeholders from the Business, AML/Compliance, and others. As a CDD Subject Matter Expert (SME), you will be responsible for providing CDD/KYC training to different stakeholders within DWS. The SME will also advise on regulatory requirements and market practices on Anti-Money Laundering (AML) and CDD topics, and assist in updating the respective procedures. The Assurance team will have a direct impact on the Firm’s ability to detect and avoid unnecessary financial crime risk.
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 aboveYour Key Responsibilities:
Build and maintain a strong understanding of the relevant DWS and Deutsche Bank Group policies and regulatory environment to ensure all policies, procedures, and data sensitivity guidelines are followed and to the highest quality standards. Provide training on DWS KYC policies and procedures. Support gap assessment of revised policies and in updating the KYC Key Operating Document. Advise on regulatory Anti-Money Laundering requirements and industry best-practices. Cooperate with other CDD Assurance team members on Global CDD Regulatory Change Projects. Support the Implementation team responsible for performing CDD onboarding and periodic reviews by providing expertise and addressing inquiries and issues. Sustain a culture of teamwork and collective achievement of department goals and objectives across global CDD Assurance Team. Encourage a positive and professional working environment while providing CDD Advisory support to the Client Due Diligence Team.Your Skills & Experience:
Graduate (preferably Commerce/Business management) with minimum 5 years of relevant operations experience Financial services/banking experience, including KYC/Financial Crimes Compliance experience. Strong knowledge of end-to-end KYC and client on-boarding processes including a thorough understanding of the Control, Compliance, and Investigation functions within the financial services industry. Awareness and practical application of AML/KYC regulations and industry guidelines (FSA, JMLSG, EU Anti-Money Laundering Directives, GwG, MiFID II, USA PATRIOT Act, US Bank Secrecy Act, US Foreign Corrupt Practices Act (FCPA), and UK Bribery Act), including possible implications of sanctions for financial institutions (OFAC, HM Treasury, EU and UN Sanctions). Effective written and verbal English communication and interpersonal skills, with the ability to work to high standards and under strong time constraints. Analytical skills and attention to detail, with the ability to think laterally around issues, proposing guidance aligned to regulatory and Policy requirements. The ability to utilize your own area of expertise and knowledge to contribute to improvements in operational processes and policies. Combine subject matter expertise and able to able to transfer knowledge to colleagues. High quality educational background (university degree); CAMS designation or equivalent desired. Advanced Microsoft Office skills, especially Excel, Word, and PowerPoint.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-
Senior Service Desk Analyst
7 days ago
Pune, India TransPerfect Full timeOVERVIEW Under general supervision, in a 24/7 online Service Desk (Semi-Technical), the Senior Service Desk Analyst will assist Customers by performing the tasks requested through assigned escalated Service Request, Incident, and Changes. This role would be the on-floor assistance, the escalation point for Service Desk Analyst II and Service Desk Analyst in...
-
Senior Service Desk Analyst
1 month ago
Pune, India TransPerfect Full timeOVERVIEWUnder general supervision, in a 24/7 online Service Desk (Semi-Technical), the Senior Service Desk Analyst will assist Customers by performing the tasks requested through assigned escalated Service Request, Incident, and Changes. This role would be the on-floor assistance, the escalation point for Service Desk Analyst II and Service Desk Analyst in...
-
Client Service Senior Analyst
1 month ago
Pune, India E902 DWS India Private Limited, Maharashtra Branch Full timeDescription As Client Due Diligence (KYC) – Assurance you will act as an escalation point and will represent the Client Due Diligence (CDD) team in front of senior stakeholders from the Business, AML/Compliance, and others. As a CDD Subject Matter Expert (SME), you will be responsible for providing CDD/KYC training to different stakeholders within...
-
Senior Associate, Client Service
1 hour ago
Pune, India THE BANK OF NEW YORK MELLON CORPORATION Full timeBring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - % of the world’s top...
-
AVP - Client Servicing
1 month ago
pune, India dentsu Full timeJob Title: AVP - Client Servicing Job Description: - What do we want from you? Build a thorough understanding of the client’s brand, business, brand, customers, and competitive landscape and provide strategic guidance in building requisite digital marketing initiatives. Drive strategic client engagements on performance strategy, media...
-
AVP - Client Servicing
1 month ago
Pune, India dentsu Full timeJob Title: AVP - Client Servicing Job Description: - What do we want from you? Build a thorough understanding of the client’s brand, business, brand, customers, and competitive landscape and provide strategic guidance in building requisite digital marketing initiatives. Drive strategic client engagements on performance strategy, media planning,...
-
Risk Assessment
1 month ago
pune, India bluCognition Full timeAnalyst / Sr. Analyst – Risk AssessmentbluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the company is...
-
Associate - Nuveen Client Service
1 day ago
Pune, India TIAA Full timeSr Analyst, Inv Operations Business Analysis The Senior Analyst, Investment Operations Business Analysis job contributes to operational activities for the investment function, supporting the management of capital on behalf of pensions, endowments, corporate plan sponsors, and other institutional investors. Working independently under general supervision,...
-
Senior Analyst- Charting
1 week ago
pune, India SG ANALYTICS PRIVATE LIMITED Full timeRole: Senior Analyst - ChartingPurpose:This role will provide the client with support for creating the charting and graphical representations and also for providing visual, technical, and editorial guidance as per requirement.Responsibilities:Creating and editing visual content including maps, charts, and graphs.Transforming data sets, quantitative and...
-
Risk Assessment
1 month ago
Pune, India bluCognition Full timeAnalyst / Sr. Analyst – Risk Assessment bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the company is...
-
Service Desk Analyst
8 hours ago
Pune, India Wipro Full timeJob Title: Service Desk Analyst Location: Pune/Kolkata/Hyderabad/Coimbatore/Bangalore Mode of interview: Virtual/Walk-In Shift: rotational 24x7 Description: The Service Desk Analyst will be responsible for Service ticket creation / assignment/ Categorization / prioritization/ escalation/ tracking/ closure and feedback as per defined SLA in the SOW meeting...
-
Client Support Analyst
1 month ago
Pune, India addepar Full timeWho We Are Addepar is a global technology and data company that helps investment professionals provide the most informed, precise guidance for their clients. Hundreds of thousands of users have trusted Addepar to empower smarter investment decisions and better advice over the last decade. With client presence in more than 40 countries, Addepar’s...
-
Managed Service Operations Analyst Senior
1 week ago
Pune, Maharashtra, India FIS Global Full timePosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 0%GENERAL DUTIES & RESPONSIBILITIESAs a Managed Service Operations Analyst, you will work with various Derivative Exchanges, Clearing Brokers and FIS teams supporting the front to back trade...
-
pune, India BNY Mellon Full timeSenior Associate, Production Services Application Support Analyst Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...
-
Senior Associate, Client Services
1 day ago
Pune, India Data Axle Full timeJob Description Data Axle Inc. has been an industry leader in data, marketing solutions, sales, and research for over 50 years in the USA. Data Axle now has an established strategic global centre of excellence in Pune. This centre delivers mission critical data services to its global customers powered by its proprietary cloud-based technology platform...
-
Senior Associate, Client Services
2 days ago
pune, India Data Axle Full timeJob Description Data Axle Inc. has been an industry leader in data, marketing solutions, sales, and research for over 50 years in the USA. Data Axle now has an established strategic global centre of excellence in Pune. This centre delivers mission critical data services to its global customers powered by its proprietary cloud-based technology...
-
Financial Services Senior Analyst
2 weeks ago
pune, India TransUnion LLC Full timeWhat We'll Bring: Beyond the traditional business of furnishing credit reports to lenders, TransUnion provides financial institutions in both mature and emerging markets with data and solutions to enhance and support their customer relationships. We have a large, diverse client base ranging from national banks and credit unions to small, independent...
-
Financial Services Senior Analyst
4 weeks ago
Pune, India TransUnion LLC Full timeWhat We'll Bring: Beyond the traditional business of furnishing credit reports to lenders, TransUnion provides financial institutions in both mature and emerging markets with data and solutions to enhance and support their customer relationships. We have a large, diverse client base ranging from national banks and credit unions to small, independent...
-
Associate - Client Servicing
1 month ago
Koregaon Park, Pune, Maharashtra, India Multi-Act Equity Consultancy Pvt. Ltd. Full timeMulti-Act has developed a proprietary Investment Framework - combining fundamental, technical, quantitative and behavioral analysis. The research/analysis is primarily driven towards client advisory requirements, and it could be on Indian as well global investment securities. The Research Associate works on all sectors on equity market and other asset...
-
Managed Service Operations Analyst Senior
1 week ago
Pune, India Jobs for Humanity Full timeJob Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 0%GENERAL DUTIES & RESPONSIBILITIESAs a Managed Service Operations Analyst, you will work with various Derivative Exchanges, Clearing Brokers and FIS teams supporting the front to...