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Deutsche Bank
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Know Your Client (KYC), Associate

Know Your Client (KYC), Associate

Deutsche Bank

1 - 4 years

5 - 9 Lacs

Bengaluru

Posted:1 day ago| Platform:

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Skills Required

aml trade finance correspondent banking financial risk management kyc financial analysis cdd due diligence anti money laundering regulatory documentation payments investment banking nostro due diligence review chaps finance swift payments swift

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role :
Job TitleKnow Your Client (KYC), Associate
LocationBangalore, India
Role Description

Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network.

The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking/trade finance clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Banks KYC / Anti Money Laundering (AML) Compliance requirements. Further, the role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of clients transaction flow. Todays regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defence role of the business.

What well offer you

100% reimbursement under child care assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Accident and Term life Insurance

Your key responsibilities

KYC Risk Management including active client research and screening prospective clients before/during on-boarding as well as part of on-going periodic review process

Direct client outreach, collecting information & documentation according to periodic review timelines and follow up to ensure complete and timely delivery, complete relevant KYC forms / systems and updating of client KYC profiles driven by material events

Regular KYC-related client discussions and AML interviews

Conduct and assess Account Activity Reviews for continuous monitoring of clients transaction flows

Liaise with Client Service team for review of the quality of clients AML field inquiry responses; coordinate with local Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required

Your skills and experience

Previous experience in Correspondent Banking / Trade Finance / Compliance / KYC in a large financial institution preferred

Good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking/trade finance relationships

Strong writing skills and fluency in written and spoken English required.

Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority

Accuracy, diligence, and the ability to deliver high quality results within tight deadlines combined with strong analytical skills and ability to work under pressure

How well support you

About us and our teams
Please visit our company website for further information:https://www.db.com/company/company.htm
We strive for a culture 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.

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Know Your Client (KYC), Associate