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Company Name : Deutsche Bank
Location : Jaipur, Rajasthan
Position : NCT for PR
Job Description : Job Title – KYC Associate
Location – 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
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
To work in a diverse team of banks ‘Exchange Traded derivative’ operations. Selected candidate would be contributing in the clearing of listed Futures and Options transaction on major listed derivatives exchanges worldwide
Setting up of accounts & instruments in Clearvision, Globe, AMDM GMI etc.
Resolving queries related to commissions and other Static data issues.
Updating commissions & fees as per the ticket raised by respective teams.
Keeping her/his self-updated with latest changes and effectively using updates while working on requests.
Performs process in compliance with KOP’s and is capable of performing complex or high risk/impact tasks within the process.
Understands the purpose of the process performed, key risks and mitigating controls.
Capable of identifying process or control failure points. Proactively escalates for remediation and contributes ideas for resolution.
Good understanding of the functions performed by underlying systems used in the process.
Good level of understanding of Front to back connectivity from a process and system perspective
Your skills and experience
Excellent Verbal & Written Communication. Should effectively communicate with stockholders.
Must have a basic understanding of financial Products and their life cycle. Knowledge of Future & options product is additional advantage.
Sound desktop PC skills including Microsoft Office.
Ability to work quick and accurately, even under tight deadlines and should be flexible in working hours**.
Problem Solving Skills – ability to think ‘Out of the Box’ and independently work around issues that arise from time to time
How we’ll support you
Training and development to help you excel in your career
Flexible working to assist you balance your personal priorities
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
https://www.db.com/company/company.htm
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
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