Reference Data Operator, Nct

3 months ago

Bengaluru Karnataka, India Deutsche Bank Full time

**Reference Data Operator, NCT**:
**Job ID**:R0345612**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-03**Location**:Bangalore**Position Overview**:
**Job Title: Reference Data Operator, NCT**

**Location: Bangalore, India**

**Role Description**

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.

The KYC Analyst also 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 to help execute trades

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.

The KYC Analyst also 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 to help execute trades.

**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**
- The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
- The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
- The KYC Analyst also 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 to help execute trades

**Your skills and experience**
- Should have more than 6 months experience in Corporates and with good communication and system knowledge.

**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 culture 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.

  • Reference Data Operator, Nct

    4 months ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Reference Data Operator, NCT**: **Job ID**:R0346639**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-17**Location**:Bangalore**Position Overview**: **Job Title**:Reference Data Operator, NCT** **Location: Bangalore, India** **Role Description** Reference Data Analyst in IB SSI Ops within IB CPO - Individual is required to...

  • Non Party Reference Data

    4 months ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Non Party Reference Data - NCT**: **Job ID**:R0351086**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-13**Location**:Bangalore**Position Overview**: **Job Title - Non Party Reference Data - NCT** **Location - Bangalore, India** **Role Description** The Senior Analyst will be responsible for completion of day-to-day activity...

  • Reference Data Operator

    1 day ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title -RDA CRDS Ops (NCT)** **Location - Bangalore/Jaipur, India** **About the organisation** Our goal is to deliver world-class client service at exceptional value to internal partners and clients. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is...

  • Clearing and Settlement Operation Nct

    4 months ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Clearing and Settlement Operation NCT**: **Job ID**:R0346898**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-17**Location**:Bangalore**Position Overview**: **Job Title - **Clearing and Settlement Operation, NCT** **Location - Bangalore, India** **Role Description** - Reference Data Analyst in IB SSI Ops within IB CPO -...

  • Reference Data Operator

    1 day ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title**:NCT **Location**:Bangalore/Jaipur **Role Description**: The Reference Data Analyst focuses on effective oversight of strategic data used across the bank’s systems and infrastructure. The Reference Data Analyst supports various elements of the data lifecycle, from ensuring that data is captured from the best source, to validating and...

  • Reference Data Operator

    6 days ago

    Bengaluru, India Deutsche Bank Full time

    **Job title **:Reference Data Operator, NCT**: **Location**:India - Bangalore Business Overview: Digital Investment Platform is the core of the operation with over EUR 100 billion in managed assets offers portfolio management, transactions and investment solutions for 1.5 million private and institutional customers in Germany and Luxembourg. Our Offerings...

  • Reference Data Operator

    1 day ago

    Bengaluru, India Deutsche Bank Full time

    **Job title: Reference Data Operator, NCT** **Location: Bangalore** Business Overview: Digital Investment Platform is the core of the operation with over EUR 100 billion in managed assets offers portfolio management, transactions and investment solutions for 1.5 million private and institutional customers in Germany and Luxembourg. Our Offerings are IKS...

  • Regulatory Reporting, Nct

    4 months ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Regulatory Reporting, NCT**: **Job ID**:R0351085**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-13**Location**:Bangalore**Position Overview**: **Job Title: Regulatory reporting team, NCT** **Location: Bangalore, India** **Role Description** The role is to perform a number of key functions that support and control the business...

  • Nct

    1 day ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title**:NCT **Location**:Bangalore/Jaipur **Role Description** The Reference Data Analyst focuses on effective oversight of strategic data used across the bank’s systems and infrastructure. The Reference Data Analyst supports various elements of the data lifecycle, from ensuring that data is captured from the best source, to validating and...

  • Tfl - Trade - Nct

    4 months ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **TFL - Trade - NCT**: **Job ID**:R0334806**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-10**Location**:Bangalore**Position Overview**: **Job Title: TFL - Trade - NCT** **Location: Bangalore, India** **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that...

  • Tfl - Trade - Nct

    3 months ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **TFL - Trade - NCT**: **Job ID**:R0343411**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-01**Location**:Bangalore**Position Overview**: **Job Title: TFL - Trade - NCT** **Location: Bangalore, India** **Role Description** - It’s a popular perception that ‘if you have experience in Trade Finance Operations, you are never out...

  • Regulatory Reporting

    1 month ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Regulatory Reporting - NCT- Bangalore**: **Job ID**:R0336467**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-13**Location**:Bangalore**Position Overview**: **Job Title: Regulatory Reporting - NCT** **Location: Bangalore India** **Role Description** The role is to perform a number of key functions that support and control the...

  • Trade and Transaction Operator, Nct

    4 months ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Trade and Transaction Operator, NCT**: **Job ID**:R0350786**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-17**Location**:Bangalore**Position Overview**: **Job Title**: Trade and Transaction Operator, NCT** **Location: Bangalore, India.** **Role Description** Ensure continued service delivery and offer a robust and stable...

  • Transaction Monitoring, Nct

    1 month ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Transaction Monitoring, NCT**: **Job ID**:R0343264**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-05**Location**:Bangalore**Position Overview**: **Job title**:Transaction Monitoring, NCT** **Location: Bangalore, India** **Role Description**: In Deutsche Bank, delivering high-quality payments data is critical to support...

  • Reference Data Operator

    4 months ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Reference Data Operator**: **Job ID**:R0344251**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-11**Location**:Bangalore**Position Overview**: **Job Title**:Reference Data Operator** **Location: Bangalore, India** **Role Description** Trust & Agency Services (TAS) having over 1,500 clients ranging from multi-national...

  • Reference Data Operator, As

    3 months ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Reference Data Operator, AS**: **Job ID**:R0347554**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-03**Location**:Bangalore**Position Overview**: **Job Title**: - **Reference Data Operator, AS** **Location**: - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our...

  • Tfl - Trade, Nct

    1 month ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **TFL - Trade, NCT**: **Job ID**:R0359372**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-13**Location**:Bangalore**Position Overview**: **Job Title: Divisional Risk & Control Analyst, NCT** **Location: Bangalore, India** **Role Description** The Embedded Risk Team is responsible for the management of non-financial risks and the...

  • Payments Processing, Nct

    2 months ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Payments Processing, NCT**: **Job ID**:R0348448**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-17**Location**:Bangalore**Position Overview**: **Job Title**:Payments Processing, **NCT **Location: Bangalore, India** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of...

  • Reference Data Operator

    4 days ago

    Bengaluru, India Deutsche Bank Full time

    Job Title: Analyst Location: Bangalore/Jaipur Shift - Should be flexible to work in shifts (APAC, LDN & NY) as per business requirement. **Position Description** The Reference Data Analyst focuses on effective oversight of strategic data used across the bank’s systems and infrastructure. The Reference Data Analyst supports various elements of the data...

  • Adoptions Quality Assurance, Nct

    7 months ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title **Adoptions Quality Assurance, NCT **Location **Bangalore, India **Role Description** You will be responsible for supporting the quality assurance stream for reference data KPIs in relation to the adoption activity across the organization. You will assist in challenging and review stakeholder inputs and present your deliverables and...