Kyc, Associate

**KYC, Associate**:
**Job ID**:R0340724**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-20**Location**:Bangalore**Position Overview**:
**Job Title**:

- **KYC Associate**

**Location - **Bangalore, India**

**Role Description**

A Change Analyst within the Change & Transformation team plays a significant role in ensuring projects (change initiatives) meet objectives on time. This person will focus on business processes changes, systems and technology. The primary responsibility will be creating and implementing change management strategies and plans that maximize in achieving organisation goals and minimize resistance. The change Analyst will work to drive faster adoption, higher ultimate utilization, implement within timelines set and proficiency with the changes that impact process. These improvements will increase benefit realization, value creation, ROI and the achievement of results and outcomes.

**About the organisation**

Our goal is to deliver world-class client service at exceptional value to internal partners and clients. 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 minimised and that the client experience is positive. We are proud of the professionalism of our people, and the service they deliver. In return, we offer career development opportunities to foster skills and talent.

We work across a wide range of product groups, including derivatives, securities, global finance and foreign exchange, cash and trade loans and trust and securities services as well as cross-product functions. Operations interface with Regulatory and Tax is a growing area of interest and helps Deutsche Bank to be compliant at all times.

**About Client Data Management (CDM)**

Client Data Management (CDM) function comprises of Client Data, Tax & Regulatory teams (including Instrument Reference Data). The group provides operational services across the Global Markets and Corporate Investment Banking (CIB) clients globally, which enable client business, regulatory and tax compliance, protect against client lifecycle risk and drive up data standards within the firm. The CDM function is focused on driving compliance within operations. The primary focus of this Client data; which has a significant impact on how we perform on-boarding and KYC of our customers, maintenance of client accounts and downstream operations.

**About the Team**

Our CDM Change & Transformation team are working with cutting-edge technology to transform the way that we work. You’ll be working on innovative projects involving transformation techniques.

**What we’ll offer you**

Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.

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)
- Flexible working arrangements
- 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 capturing and refining business and/or system requirements
- Works with stakeholders to understand their needs, analyse problems, and capture their requirements, and then working closely with the Development Team to refine the requirement into specifications that can be executed by the team
- Possess a working knowledge of the business and/or technical domain in reference data
- Leverages experience and understanding of stakeholder need to help create a solution, envisions the solution to solve a problem (Application/Tool Based)
- Gathers & catalogues functional, non-functional, and technical requirements for stakeholder requests
- Specify the workflow & systems enhancements to satisfy business & reporting needs
- Perform data analysis, design of data architecture requirements and mapping
- Participate in continuous improvement efforts; Building expertise in creating, analyzing, and improving processes
- Creates, maintains and presents training materials for end-users
- Leading the model definition process and serving as a business analyst to collect and analyze data for use in our analytical models
- Effective implementation of all the projects assigned and take complete ownership of the deliverables
- Manage projects in JIRA and enable efficient project management
- Soliciting feedback from stakeholders throughout the development cycle
- Presenting visualizations to stakeholders and senior management
- Working with RTB SMEs and technology resource to design systematic change
- Manage stakeholders
- Track and report issues
- Define and measure succes