Job 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 requirements 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.
Your key responsibilities:
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
Manage New Client Adoption or Periodic Review stream to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policies
Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered
Your skills and experience:
6 years of relevant work experience in AML/KYC compliance-related within corporate financial services industry, Research Analytics role in other Banks, KPOs, etc.
Understanding of Control, Compliance, Investigation chasing functions in banks
Familiarity with AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
Ability to interpret regulatory guidelines and assessing risk scores and entity types
Ability to interpreting alerts
Ability to identifying trends and inconsistencies
Understanding of end-to-end KYC process
We will offer 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
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 requirements 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.
Your key responsibilities:
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
Manage New Client Adoption or Periodic Review stream to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policies
Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered
Your skills and experience:
6 years of relevant work experience in AML/KYC compliance-related within corporate financial services industry, Research Analytics role in other Banks, KPOs, etc.
Understanding of Control, Compliance, Investigation chasing functions in banks
Familiarity with AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
Ability to interpret regulatory guidelines and assessing risk scores and entity types
Ability to interpreting alerts
Ability to identifying trends and inconsistencies
Understanding of end-to-end KYC process
We will offer 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
💡 Quick Summary
Seeking a career-building opportunity? The Kyc Remediation Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai 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.
