Messaging Operations, NCT
3 weeks ago
Messaging Operations, NCT
Position Overview
Job Title: Messaging Operations, NCT
Location: Jaipur, India
Role Description
- The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Bank's internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution. It often involves time critical, potentially complex or in some cases regulated tasks including interaction with internal and external stakeholders.
- The Payments Processing Operator undertakes the complete and accurate capturing of payment transactions including physical cash/valuables transactions, ensuring that all payment-related information and relevant parties are processed according to established Service Level Agreement (SLAs) and industry guidelines. In addition, the Operator should ensure that procedures are properly executed to reduce processing risk and identify potential areas for process improvement whether internally within the Bank or for our clients.
- The Payments Processing Operator may also be in direct contact with clients in relation to payment processing offered by the Bank if this is agreed with respective front office functions. They may need to deal with the escalation and remediation of client complaints as well as managing relationships with the front office and other internal and external parties at an appropriate level.
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 child care 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
Processing Standards
- Process items adhering to procedures and cut-off times.
- Assist the team in the day to day operations. Liaise with the sending location in case of any clarification.
- Communicate to the team all process related clarifications received from the sending location.
- Collate data regarding process issues and communicate the same to the Manager.
- Carry out all the EOD functions as per checklists and maintain the relevant records.
- Ensure that all self-assessment reports and backup papers are signed by the responsible person after checking and the report is countersigned by the Team Manager.
- Maintain a record of all the relevant changes in procedural aspects Collate data regarding changes to the KOP and communicate the same to the Manager.
- Ensure training of new recruits as per the Training Module.
- To ensure proper backups are created within the department
Escalation
- Escalate issues to supervisors and managers as per the escalation procedure.
- Keep Team Manager advised of the exceptional occurrences, to enable appropriate action..
- Ensure that all procedures laid down for process are adequately followed. Ensure compliance of internal regulations
- To escalate any process related ambiguities to their respective supervisors or manager for clarification
Compliance
- To communicate all potential business opportunities which have been identified in the course of regular transaction and to assist the management in the efforts for business development
Business Opportunities
- To achieve the Job objectives set within the timelines agreed.
- Contribution to innovation.
- Contribute ideas with the objective of achieving excellence in service quality.
- Carry out the monthly departmental self-assessments, based on the checklists.
- Ensure that the checking is done in true spirit and evidences all control lapses with suggested actions.
Additional Responsibilities
- Ensure all amendments and or updates to the KOP are made on the defined timelines.
- Ensure training of new recruits as per the Training Module.
- Carry out tests or quizzes to assess the trainees
- Maintain all relevant training records.
- Assist the manager in preparation of various team related MIS
Your skills and experience
- Clear understanding of Payments flow
- Well versed with SWIFT
- Risk and Regulatory
- Payments, SWIFT Back office operation, Operation Risk
- Minimum Graduation in any stream.
How we'll support you
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- 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.
-
Operations Analyst, NCT
2 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob DescriptionOperations Analyst, NCTPosition OverviewJob Title: Operations Analyst, NCTLocation: Jaipur, IndiaRole Description:The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate/Applicant needs to ensure adherence to all cut-off...
-
Operations Analyst, NCT
1 day ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob DescriptionOperations Analyst, NCTPosition OverviewJob Title: Operations Analyst, NCTLocation: Jaipur, IndiaRole Description- We are seeking a highly motivated and detail-oriented Operations Analyst to join our Private Banking team.- This role involves supporting multiple critical processes within our operations. The Candidate will be responsible for...
-
Clearing and Settlement Operator, NCT
2 days ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob DescriptionClearing and Settlement Operator, NCTPosition OverviewIn Scope of Position based Promotions (INTERNAL only)Job Title: Clearing and Settlement Operator, NCTLocation: Jaipur, IndiaRole DescriptionOur Confirmations / Settlements team services global clients for FX products. You will process daily confirmations / settlements related activities of...
-
Regulatory Operations Analyst, NCT
2 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob DescriptionRegulatory Operations Analyst, NCTPosition OverviewJob Title: Regulatory Operations Analyst, NCTLocation: Jaipur, IndiaRole Description- Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New...
-
Clearing and Settlement Operator, NCT
1 day ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob DescriptionClearing and Settlement Operator, NCTPosition OverviewJob Title: Clearing and Settlement Operator, NCTLocation: Jaipur, IndiaRole DescriptionETF Rates Settlements does exception handling of DB and Non DB Issued securities for rates business. International Non DB Issued creators are mainly UBS, Blackrock (iShares) and Vanguard for which DB is...
-
Kyc - Nct
5 days ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title KYC - NCT Location Jaipur 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...
-
Transaction Surveillance, NCT
2 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob DescriptionTransaction Surveillance, NCTPosition OverviewJob Title: Transaction Surveillance, NCTLocation:Jaipur, IndiaRole Description- The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations....
-
KYC - NCT Only 24h Left
2 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob DescriptionKYC - NCTPosition OverviewJob Title: KYC - NCTLocation: Jaipur, IndiaRole 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...
-
TFL Lending NCT
1 day ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob DescriptionTFL - Lending NCTPosition OverviewJob Title: TFL - Lending, NCTLocation: Bangalore, IndiaRole Description- Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan Deals, which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank.- The team is also...
-
3 Days Left Regulatory Operations Analyst, NCT
4 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title: Regulatory Operations Analyst, NCTThe role of a Regulatory Operations Analyst is pivotal in ensuring the accurate and timely processing of all types of payments.Key Responsibilities:Process items adhering to procedures and cut-off times.Assist the team in day-to-day operations, liaising with the sending location for clarification as...
-
Regulatory reporting team, NCT
3 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob DescriptionRegulatory reporting team, NCTPosition OverviewJob Title: Regulatory reporting team, NCTLocation: Jaipur, IndiaRole DescriptionThe role is to perform a number of key functions that support and control the business in complying with a number regulatory requirements such as MiFID II, EMIR, CFTC and SFTR .This role forms part of a team in...
-
EMEA - Payments Processing Analyst, NCT
2 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob DescriptionEMEA - Payments Processing Analyst, NCTPosition OverviewJob Title: EMEA - Payments Processing Analyst, NCTLocation: Jaipur, IndiaRole Description- The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash...
-
KYC - NCT (15h Left)
1 week ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob DescriptionPosition OverviewJob Title: KYC - NCTLocation: Jaipur, IndiaRole 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...
-
Operations Analyst, Nct
3 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title Operations Analyst NCTLocation Jaipur IndiaRole Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties Candidate Applicant needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs ...
-
Financial Transaction Operations Coordinator
2 days ago
Jaipur, Rajasthan, India Deutsche Bank Full time**Job Summary:**We are seeking a skilled Clearing and Settlement Operator, NCT to join our team in Jaipur, India. The successful candidate will have excellent analytical and communication skills, and will be responsible for ensuring accurate and timely confirmation execution/trade settlement within a risk-controlled environment.Key Responsibilities:Ensure...
-
Regulatory Operations Analyst, Nct
4 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title Regulatory Operations Analyst NCTLocation Jaipur IndiaRole Description Operations provides support for all of Deutsche Bankxe2x80x99s businesses to enable them to deliver transactions and processes to clients Our people work in established global financial centers such as London New York Frankfurt and Singapore as well as specialist...
-
Clearing & Settlement Analyst, Nct
2 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title- Clearing Settlement Analyst NCTLocation- Jaipur IndiaRole Description This role is for a permanent staff in Pune for Settlements team supporting critical activities like trades repair settlements funding breaks management reporting Functions under the remit will be support of settlement and reconciliation tasks for trades settling in...
-
Transaction Surveillance, NCT
4 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob DescriptionTransaction Surveillance, NCTPosition OverviewJob Title: Transaction Surveillance, NCTRole DescriptionKey Responsibilities:The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This...
-
Payments Processing?, Nct
3 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title Payments Processing NCTLocation Jaipur IndiaRole DescriptionThe Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash valuables as well as the handling of cash related investigations This includes the processing of time-critical complex transactions...
-
Transaction Surveillance, Nct
4 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title Transaction Surveillance NCTLocation Jaipur IndiaRole Description The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash valuables as well as the handling of cash related investigations This includes the processing of time-critical complex...