Urgent) Kyc Associate

Job Title KYC Associate Location Mumbai 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 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 minimized and that the client experience is positive We are proud of the professionalism of our people and the work they do In return we offer excellent career development opportunities to foster skills and talent In accordance with Anti-Money Laundering Requirements Banks such as Deutsche Bank AG DB are obliged to perform Know-your-client KYC reviews on all new clients they adopt These checks and reviews are made in strict accordance with regulatory requirement and the bank s internal policies 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 The Reg Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance 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 clients covering a wide range of different client types including Listed and Regulated small medium large private and public companies as well as more complex structures such as SPVs Co-operatives Foundations and Funds Governments Joint Ventures etc 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 periodic reviews Manage New Client Adoption or Periodic 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 Your skills and experience 6 years of relevant work experience AML KYC compliance related within corporate financial services industry Research Analytics role in other Banks KPOs etc Understanding of Control Compliance Investigation chasing functions in banks Familiarity AML KYC regulations and industry guidelines FSA JMLSG 3rd EU Money Laundering Directive MiFID 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 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