Client Implementation Analyst, Nct
3 weeks ago
Job Title Client Implementation 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 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 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 adhere Your skills and experience 1 to 2 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 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 level Good reading comprehension and critical reasoning skills Good analytical writing skills Good communication skills to communicate at all levels - onshore stakeholder 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 Relevant KYC experience in any Financial Sector for a minimum of 2 years 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
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Clearing And Settlement Analyst, Nct
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Pune, Maharashtra, India Deutsche Bank Full timeJob Title Clearing and Settlement Analyst NCT Location Pune India Role Description Preparing and verifying swift instructions to our custodian agent as required Repairing incorrect client instruction Resolving problems arisen from unmatched items and implement long term solutions for frequently occurred issues Preparing pending trades report and...
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Clearing and settlement Analyst, NCT
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Pune, Maharashtra, India Deutsche Bank Full timeJob DescriptionClearing and settlement Analyst, NCTPosition OverviewIn Scope of Position based Promotions (INTERNAL only)Job Title: Clearing and Settlement Analyst, NCTLocation: Pune, IndiaRole DescriptionClearing and Settlement is responsible for managing the end-to-end clearing and settlement process. This is to ensure smooth and timely market settlement...
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Risk Analyst, NCT
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Accounting Control Analyst, NCT
3 days ago
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Clearing and Settlement Analyst, NCT 05/09/2025
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Pune, Maharashtra, India Deutsche Bank Full timeJob DescriptionClearing and Settlement Analyst, NCTPosition OverviewJob Title: Clearing and Settlement Operator, NCTLocation: Pune, IndiaRole Description- ETF 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...
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Pune, Maharashtra, India Deutsche Bank Full timeJob Title Confirmation Settlement Operator - US Markets NCT Location Pune India Role Description The Confirmation and Settlement Analyst is accountable for managing the end-to-end clearing and settlement process ensuring smooth and timely confirmation of EQ and FI trades and market settlement of securities and cash transfers between the bank and...
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Institutional Client Reporting Analyst
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Pune, Maharashtra, India AllianceBernstein Full time US$ 60,000 - US$ 80,000 per yearCompany Description:As a leading global investment management firm, AB fosters diverse perspectives and embraces innovation to help our clients navigate the uncertainty of capital markets. Through high-quality research and diversified investment services, we serve institutions, individuals and private wealth clients in major markets worldwide. Our ambition...
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CA Intern NCT
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Pune, Maharashtra, India Deutsche Bank Full timeJob DescriptionCA Intern NCTPosition OverviewDeutsche Bank GroupWe are committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business...
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Client Implementation Manager
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Pune, Maharashtra, India TopSource Worldwide Full timeOverview of the Role:- We are seeking a dynamic and detail-oriented Implementation Consultant to lead the onboarding and implementation of new clients across our global service lines, including Global Payroll, Entity Setup & Solutions, and Employer of Record (EOR).- This role involves end-to-end project coordination, stakeholder communication, solution...
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Senior Client Implementation Specialist
2 days ago
Pune, Maharashtra, India beBeeImplementation Full time ₹ 11,20,000 - ₹ 13,75,000Job DescriptionThe successful candidate will play a pivotal role in ensuring seamless implementation of new and existing clients, maintaining accurate and up-to-date client-specific documentation, and collaborating with cross-functional teams to drive business growth.
