Senior Client Due Diligence Analyst

4 weeks ago


Pune, Maharashtra, India E902 DWS India Private Limited, Maharashtra Branch Full time

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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