KYC Analyst Job in Mumbai at Deutsche Bank Group

Deutsche Bank is hiring for the role of KYC Analyst!

Responsibilities of the Candidate:

• Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations, and Funds, Governments, Joint Ventures, etc.
• Verify KYC documentation of the Clients to be adopted/reviewed
• Perform the risk assessment of the Client to be adopted/reviewed
• Sign off on new client adoptions and periodic reviews
• Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved by regulatory requirements and the bank’s internal policies
• Manage exceptions ensuring that all SLAs defined with the Business on timeliness and quality are adhered

Requirements:

• Responsible for verification of Client data
• Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
• Verifying KYC documentation of the Clients to be adopted/reviewed
• Perform the risk assessment of the Client to be adopted/reviewed
• Signing off on new client adoptions and periodic reviews
• Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved by regulatory requirements and the bank’s internal policies
• Manage exceptions ensuring that all SLAs defined with the Business on timeliness and quality are adhered