Job Description
Job Description:
Job Title: Risk Identification / Researcher – Transaction Co-Ordinator Group
Corporate Title: Associate / Analyst
Location: Bangalore
Overview:
Deutsche Bank is a client-centric global bank. One that is leading change and innovation in the industry – championing integrity, sustainable performance, and innovation with our clients, and redefining our culture and relationships with each other.
Deutsche Bank's Transaction Co-Ordinator Group is a global, cross divisional function, the primary role of which is to support the Business in all aspects of the Know Your Client (KYC) due diligence process.
Role Purpose:
The role holder will be a member of the Transaction Co-Ordinator Group and will report directly into the SME Lead for the O&A Business in London. As a KYC / research SME, the key outcomes in appointing this position are:
To improve the quality of risk analysis and research that takes place within the TCG function Ensure risk is at the forefront of what we. The aim to ensure all risk elements of the file are captured at the initiation phase Significantly improve quality of initial file review, reducing looping and late identification of risk Create a depth of subject matter expertise in all areas of KYC and Change based on output of weekly analysis
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
The successful candidate will be responsible for ensuring that the quality and operational processes across the Trade Support Function are managed effectively. They will act as a link to the change, Policy and Risk functions to ensure all of the operational requirements are aligned and properly supported. The front to back knowledge of a on boarding function globally is critical for this role
• Using Business Sponsorship forms to identify key data points Identify and monitor risk though comprehensive use of research tooling and analysis of those findings
• Present a risk assessment back to the lead Transaction Co-ordinator. The RI analyst will need to explain and present risk either identified or highlighted through the case initiation process
• Support the team in their proactive management and governance of the day-to-day pipeline across the UK on boarding function, remove blockers and issues using SME knowledge
• Close alignment with policy and change programs to proactively resolve and drive change to improve overall turnaround times across NCA. This should always be in line with our Quality objectives
• Drive change into the operational teams through a strong understanding of the policy / business / operational landscape
Your skills and experience
• Extensive banking/financial services experience, including KYC to a high level.
• Detailed and deep understanding of KYC and how the processes align with product and business strategy.
• Ability to use research tooling, analyze and simplify complex documents and policies.
• Understanding of Control, Compliance and Investigation functions in the banking industry and of the end-to-end KYC and client onboarding processes
• Understanding of the front to back on boarding function. Experience of working in offshore locations across NCA and PR
• SME knowledge of Markets / CF business lines. Evidencing a clear understanding of how KYC policies influence those product areas.
• Evidence of a strong change background and ability to drive and delivery process efficiency at a senior level.
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
Job Title: Risk Identification / Researcher – Transaction Co-Ordinator Group
Corporate Title: Associate / Analyst
Location: Bangalore
Overview:
Deutsche Bank is a client-centric global bank. One that is leading change and innovation in the industry – championing integrity, sustainable performance, and innovation with our clients, and redefining our culture and relationships with each other.
Deutsche Bank's Transaction Co-Ordinator Group is a global, cross divisional function, the primary role of which is to support the Business in all aspects of the Know Your Client (KYC) due diligence process.
Role Purpose:
The role holder will be a member of the Transaction Co-Ordinator Group and will report directly into the SME Lead for the O&A Business in London. As a KYC / research SME, the key outcomes in appointing this position are:
To improve the quality of risk analysis and research that takes place within the TCG function Ensure risk is at the forefront of what we. The aim to ensure all risk elements of the file are captured at the initiation phase Significantly improve quality of initial file review, reducing looping and late identification of risk Create a depth of subject matter expertise in all areas of KYC and Change based on output of weekly analysis
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
The successful candidate will be responsible for ensuring that the quality and operational processes across the Trade Support Function are managed effectively. They will act as a link to the change, Policy and Risk functions to ensure all of the operational requirements are aligned and properly supported. The front to back knowledge of a on boarding function globally is critical for this role
• Using Business Sponsorship forms to identify key data points Identify and monitor risk though comprehensive use of research tooling and analysis of those findings
• Present a risk assessment back to the lead Transaction Co-ordinator. The RI analyst will need to explain and present risk either identified or highlighted through the case initiation process
• Support the team in their proactive management and governance of the day-to-day pipeline across the UK on boarding function, remove blockers and issues using SME knowledge
• Close alignment with policy and change programs to proactively resolve and drive change to improve overall turnaround times across NCA. This should always be in line with our Quality objectives
• Drive change into the operational teams through a strong understanding of the policy / business / operational landscape
Your skills and experience
• Extensive banking/financial services experience, including KYC to a high level.
• Detailed and deep understanding of KYC and how the processes align with product and business strategy.
• Ability to use research tooling, analyze and simplify complex documents and policies.
• Understanding of Control, Compliance and Investigation functions in the banking industry and of the end-to-end KYC and client onboarding processes
• Understanding of the front to back on boarding function. Experience of working in offshore locations across NCA and PR
• SME knowledge of Markets / CF business lines. Evidencing a clear understanding of how KYC policies influence those product areas.
• Evidence of a strong change background and ability to drive and delivery process efficiency at a senior level.
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
💡 Quick Summary
Seeking a career-building opportunity? The TCG KYC Analyst position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru 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.
