Cb Kyc Mi & Automation Support

Job title :CB KYC MI & Automation Support Analyst :
Corporate title : Sr. Analyst/Associate :
Department :DB Centre - Corporate Bank - Corporate Bank Central
Location :India - Mumbai
Deutsche Banks’ Corporate Bank (CB) a market leader in Cash Management, Trade Finance & Lending, Securities Services and Trust & Agency Services. Focusing on the treasurers and finance departments of corporate and commercial clients and financial institutions across the globe, our universal expertise and global network allows us to offer truly integrated and effective solutions.
Deutsche Bank (DB) is committed to managing its Anti-Money Laundering (AML) and Sanctions risk across all businesses and geographies to minimise its likelihood of use by criminals to facilitate financial crime or to launder the proceeds of criminal acts. DB achieves this through having:
- Defined financial crime risk appetite statement with clearly articulated statement of clients, countries and products DB is prepared to engage with in respect of AML and sanctions risk;
- Holistic and embedded financial crime framework where the front-to-back organisations work together to manage and mitigate AML and sanctions risk. This will have clearly articulated roles, responsibilities and accountabilities with appropriate committee structures enabled through the provision of risk-appropriate management information and clearly defined processes, controls and handoffs;
- Globally consistent approach to managing AML and sanctions risk using a defined AML and sanctions policy and client risk assessment methodology which, when applied, meets the AML and sanctions risk appetite of DB and enables DB to meet its global and local regulatory requirements;
- An appropriate culture embedded in DB and provide specific technical AML and sanctions training to enable employees to fully understand the AML and sanctions risks that they are responsible for managing; and
- Remediating the Know Your Customer (KYC) files for current client base to the defined standard.
Each DB division is responsible for clarifying and implementing front-office accountability for financial crime, through an Accountable Client Officer (ACO) model, supported by technical solutions.
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 Role :
This role is for the Corporate Bank (CB) division, to act as a MI & Automation Support.
Your Key Responsibilities :
An Agile Developer / MI Analyst is required with key responsibilities:
- Support the CB KYC MI landscape, ensuring that golden source data is made available in a readily accessible form to CB stakeholders (1200 ACOs + ACO support) and CB business executives
- Ensure production of daily and weekly CB KYC BAU reports and Tableau dashboards
- Adhoc data analysis and MI to aid executive decision making on KYC topics
- Automation of tasks being performed by the wider CB KYC Function, ahead of strategic deliveries.
- Participation in relevant forums KYC MI and Data forums
- Partner with teams across the Bank to support process improvement/ re-design initiatives and development of strategic KYC solutions relating to BAU processes
- Produce MI / updates regularly for key stakeholders
- Contribute to mailbox management and wider responsibilities of the CB KYC Function
Your Skills & qualifications :
- Proficient understanding of database design methodologies
- Strong proven ability to program in Oracle SQL (Stored Procedures/Triggers/Functions) and VBA (Access/Excel - ADO, OLE DB etc)
- Proven track record of working within data analytics
- Understanding and experience of working with large data sets, with ability to summarise concisely with appropriate messages for senior audience
Significant experience with standard office tools, e.g. MS Excel, Access PowerPoint, Word, Visio and Project
- Tableau Development Skills
- Business Analyst experience
- Understanding of the macro financial market environment and industry initiatives, particularly around regulation
- Familiarity with front to back investment / corporate banking processes, particularly relating to KYC / AFC regulation and controls
Personal Skills
- Rapidly assimilates and retains concepts and information
- Takes the initiative / able to shape own priorities, and influence team direction
- Displays strong analytical approach to problem solving
- Works well under pressure and always with a professional demeanor
- Confidence and abil