Know Your Client (KYC), Associate

Position Overview

Job Title: KYC - Associate

Location: Bangalore, India

Role Description

• Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
• 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 minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
• In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), 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.
• The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.

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 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

• Devising and organising Business scenarios and Test cases inline with Business requirements
• Creating Cross Reference matrix to ensure coverage of Testing during UAT
• Devising Test plans & UAT approach for each delivery cycle and seeking approval from UAT Manager
• Liaise with UAT users to perform UAT, secure signoffs and update results in ALM
• Ensure delivery of all agreed deliverables with no compromise on quality
• Establish and maintain a partnership with Group Technology counterparts and Business UAT partners
• Responsible for upkeep and transparency of all JIRA tickets as well as ensuring work estimations are as accurate as possible as well as providing clear updates and escalations in the daily scrum calls
• The candidate must be willing to learn new technologies and employ them where required and find solutions to the business problems
• The candidate must thrive to deliver projects at the minimal possible time to meet business requirements
• Be transparent and escalate issues to stakeholders to find best course of actions
• Foster an innovative approach to bring in new methods and means

Your skills and experience

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Skills

• Strong communicator as the role will be business facing and requires interaction with a diverse set of stakeholders.
• Prior experience of participating in UAT projects
• Experience of Client Screening, Anti-Money Laundering (AML), KYC systems/processes
• Experience in Financial Services with a good understanding of core banking products
• Experience in working with global delivery teams
• KYC tools and Fircosoft / Workbench application experience would be an added plus

Competencies

• An experienced UAT analyst with a good knowledge of SDLC / Agile methodology
• Able to communicate effectively with Stakeholders and be able to prioritise and deliver according to strict timelines and quality standards
• Able to work independently as well as work as part of the team
• Ability to follow the defined compliance process and where required enhance the process with support from UAT Manager
• Must be flexible to accommodates potential spikes in workload during testing and able to adapt to changing requirements/priorities.

Education / Certification

• Graduates (BTech, MCA, BCA, MBA) with good academic records

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:

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.