Senior Client Due Diligence Analyst
4 weeks ago
About the Role
We are seeking a highly skilled Senior Client Due Diligence Analyst to join our team at E902 DWS India Private Limited, Maharashtra Branch. As a key member of our Client Due Diligence team, you will be responsible for providing expert advice on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
Key Responsibilities
- Build and maintain a strong understanding of relevant DWS and Deutsche Bank Group policies and regulatory environment.
- 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.
Requirements
- 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.
- Effective written and verbal English communication and interpersonal skills.
- Analytical skills and attention to detail.
What We Offer
- 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.
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