Job Description
Position Overview
Job Title Know Your Client (KYC) Analytics Analyst
Location Jaipur
Corporate Title Associate
Role Description
Know Your Client (KYC) Operations is responsible for designing, developing and managing the ongoing process for onboarding clients into the DB environment to ensure regulatory and policy compliance. KYC Operations is also responsible for ensuring the ongoing review and maintenance of the client profile and validation that the client remains compliant to regulatory and policy requirements.
KYC Operations Pipeline is responsible for releasing and allocating client files to the respective production teams utilizing an agreed allocation logic. It is also responsible for maintaining a file categorization framework; supporting MI and reporting with key attributes (UDE file); and reconciling between Client Perimeter and various scope requirements.
In this role you will be a business aligned Management Information (MI) and Pipeline analyst with strong SQL skills; you will work with upstream and downstream end users to design, integrate, build, test and implement data solutions and architecture changes into our MI and Pipeline planning system.
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 childcare assistance benefit (gender neutral)
• 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:
• Track and ensure all change request are processed timely.
• Work effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed, and escalated where required.
• Identify ‘red flag’ situations and escalate in line with Deutsche Bank policies and procedures.
• Appropriate and confidential handling/sharing of sensitive client data.
Your Skills And Experience
• Understanding of Control, Compliance/AML and Investigation functions in the banking industry
• Good communication and stakeholder management skills
• Critical thinking and problem solving skills
• Strong Excel capabilities
• Documentation, SharePoint and SQL experience a plus
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
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, ****** orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides
Job Title Know Your Client (KYC) Analytics Analyst
Location Jaipur
Corporate Title Associate
Role Description
Know Your Client (KYC) Operations is responsible for designing, developing and managing the ongoing process for onboarding clients into the DB environment to ensure regulatory and policy compliance. KYC Operations is also responsible for ensuring the ongoing review and maintenance of the client profile and validation that the client remains compliant to regulatory and policy requirements.
KYC Operations Pipeline is responsible for releasing and allocating client files to the respective production teams utilizing an agreed allocation logic. It is also responsible for maintaining a file categorization framework; supporting MI and reporting with key attributes (UDE file); and reconciling between Client Perimeter and various scope requirements.
In this role you will be a business aligned Management Information (MI) and Pipeline analyst with strong SQL skills; you will work with upstream and downstream end users to design, integrate, build, test and implement data solutions and architecture changes into our MI and Pipeline planning system.
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 childcare assistance benefit (gender neutral)
• 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:
• Track and ensure all change request are processed timely.
• Work effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed, and escalated where required.
• Identify ‘red flag’ situations and escalate in line with Deutsche Bank policies and procedures.
• Appropriate and confidential handling/sharing of sensitive client data.
Your Skills And Experience
• Understanding of Control, Compliance/AML and Investigation functions in the banking industry
• Good communication and stakeholder management skills
• Critical thinking and problem solving skills
• Strong Excel capabilities
• Documentation, SharePoint and SQL experience a plus
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
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, ****** orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides
💡 Quick Summary
Seeking a career-building opportunity? The Know Your Client |KYC| Analytics Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
