Job Description
Job Description:
Job title: TF Working Capital Solutions – Global KYC coordinator.
Location: Mumbai, India
Role Description:
Trade Finance FSC Deal Management is looking for bright candidates with a Finance/ Portfolio Management/ Computer Science background, to support KYC, projects, and reporting activities. The role would suit for an individual looking to develop product knowledge, understanding risk factors & related portfolio risk in a challenging, fast-paced environment, where the team and individual can make significant contribution for the global Corporate Bank - Trade Finance and Lending Business.
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:
• Upon request by the business and in close cooperation, collect and validate "Know Your Customer" (KYC) documentation for adoption of Financial Supply Chain product and entities. Ensure compliance with current KYC policy and procedures and bank's AFC commitment to regulators as well as agreed with Group AFC handling of non-clients.
• Raising an onboarding request in DB's KYC systems (dbCAR/ dbCLM) following currently established and documented processes.
• Follow up on raised requests with the local onboarding teams to ensure timely completion, deliver additional information where and if required, trigger escalation with business and/ or AFC on CLM request (depending on the case).
• Work on regular KYC control process in cooperation with technology, business, Client Lifecycle Management (CLM) and AFC to cover audit requirements
• Support "Red to Green" process following bank processes and procedures, ensure correct treatment of adopted names into the Corporate Bank Client Perimeter.
• Maintain global internal reporting trackers to ensure proper monitoring of completion and reporting to management, support the implementation of monitoring tools for non client entities.
• Support development of new tools and future systems to simplify process increase efficiency
• Maintain internal process documents and Key Operation Procedures for mandated products
Your Skills & Experience:
Technical Skills:
• Bachelor's/Master's degree in Economics, Finance or Engineering
• 5-7 years of work experience in relevant field of Finance and/ or Insurance, KYC, AML and AFC experience is a plus
• Strong analytical skills and risk background
• Knowledge of Trade Finance & Lending products is a plus
• Knowledge of advanced Excel, MS PowerPoint, VBA Macro and basic understanding of database with demonstrated ability to employ tools for analytical work
• Strong communication skills with excellent English, both orally and written; German is a plus.
Behavioral Skills: (e.g. communication skills)
• Ability to handle multiple and often competing tasks under tight deadline
• Client focus with good communication, organizational and analytical skills
• Able to think and work independently while supporting team goals and objectives
• Meticulous, with a focus on the detail
• Decisiveness and performance oriented
• Demonstrated flexibility and willingness to work for a global team with intensive international exposure cross multiple time-zones (US, EMEA and APAC)
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: TF Working Capital Solutions – Global KYC coordinator.
Location: Mumbai, India
Role Description:
Trade Finance FSC Deal Management is looking for bright candidates with a Finance/ Portfolio Management/ Computer Science background, to support KYC, projects, and reporting activities. The role would suit for an individual looking to develop product knowledge, understanding risk factors & related portfolio risk in a challenging, fast-paced environment, where the team and individual can make significant contribution for the global Corporate Bank - Trade Finance and Lending Business.
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:
• Upon request by the business and in close cooperation, collect and validate "Know Your Customer" (KYC) documentation for adoption of Financial Supply Chain product and entities. Ensure compliance with current KYC policy and procedures and bank's AFC commitment to regulators as well as agreed with Group AFC handling of non-clients.
• Raising an onboarding request in DB's KYC systems (dbCAR/ dbCLM) following currently established and documented processes.
• Follow up on raised requests with the local onboarding teams to ensure timely completion, deliver additional information where and if required, trigger escalation with business and/ or AFC on CLM request (depending on the case).
• Work on regular KYC control process in cooperation with technology, business, Client Lifecycle Management (CLM) and AFC to cover audit requirements
• Support "Red to Green" process following bank processes and procedures, ensure correct treatment of adopted names into the Corporate Bank Client Perimeter.
• Maintain global internal reporting trackers to ensure proper monitoring of completion and reporting to management, support the implementation of monitoring tools for non client entities.
• Support development of new tools and future systems to simplify process increase efficiency
• Maintain internal process documents and Key Operation Procedures for mandated products
Your Skills & Experience:
Technical Skills:
• Bachelor's/Master's degree in Economics, Finance or Engineering
• 5-7 years of work experience in relevant field of Finance and/ or Insurance, KYC, AML and AFC experience is a plus
• Strong analytical skills and risk background
• Knowledge of Trade Finance & Lending products is a plus
• Knowledge of advanced Excel, MS PowerPoint, VBA Macro and basic understanding of database with demonstrated ability to employ tools for analytical work
• Strong communication skills with excellent English, both orally and written; German is a plus.
Behavioral Skills: (e.g. communication skills)
• Ability to handle multiple and often competing tasks under tight deadline
• Client focus with good communication, organizational and analytical skills
• Able to think and work independently while supporting team goals and objectives
• Meticulous, with a focus on the detail
• Decisiveness and performance oriented
• Demonstrated flexibility and willingness to work for a global team with intensive international exposure cross multiple time-zones (US, EMEA and APAC)
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 TF Working Capital Solutions | Global KYC coordinator 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.
