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Deutsche Bank
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KYC Client Outreach, Associate

KYC Client Outreach, Associate

Deutsche Bank

1 - 5 years

3 - 7 Lacs

Bengaluru

Posted:8 hours ago| Platform:

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Skills Required

aml regulatory kyc fatca kyc operations risk management cdd due diligence anti money laundering documentation customer service banking operations client onboarding account opening fraud loan operations fraud detection due diligence review

Work Mode

Work from Office

Job Type

Full Time

Job Description

:
Job Title:
KYC Client Outreach, Associate
LocationBangalore, India
Role Description

KYC Client Outreach function is responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures.

The role plays an important part as liaison between stakeholder groups involved in the delivery of KYC processes.

Single point of contact to interact with business/clients to obtain KYC, Tax, and regulatory requirements for all onboarding and periodic reviews.

Exhibit the highest standards of client engagement with transparency and focus on the client experience.

What well offer you

100% reimbursement under childcare assistance benefit (gender neutral)

Sponsorship for Industry relevant certifications and education

Accident and Term life Insurance

Your key responsibilities

Liaise with internal and external stakeholders on a daily basis (KYC operations, Business, compliance, CoE, clients)

Ensure that all required documents and data from clients is collected and stored in Vantage and as such delivered to the CDU for further processing in line with regulatory and internal requirements, including FATCA, CRS, ESR (Environmental and Social Responsibility).

Understand and confidently communicate the KYC requirements to internal and external stakeholders

Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements

Acquire and maintain accurate KYC documentation

Validate provided documentation for reasonableness and completeness

Ensure high quality customer experience

Monitoring and supervision of KYC control environment

Your skills and experience

Previous experience in KYC/AML in a client facing environment is highly preferable

Fluency in English both verbal and written is required to support.

Highly analytical person with ability to recognise important information and identify risks

Strong organisational skills with excellent attention to detail

Ability to deliver to a high standard under pressure and short deadlines

Ability to multitask and manage a high number of priorities

Good knowledge of MS office package (Word, Excel, Powerpoint)

How well support you

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Deutsche Bank

Banking and Financial Services

Frankfurt

approximately 84,000 Employees

2330 Jobs

Key People

Christian Sewing

CEO
Karl von Rohr

President
Garth Ritchie

Former Head of Corporate & Investment Bank

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KYC Client Outreach, Associate