KYC Production (FIC KYC Process Analyst), AVP
Deutsche BankMumbai, India1 day ago
Job descriptionResponsible for ensuring FIC Sales and Trading client files Globally are completed to latest KYC policy requirements ahead of regulatory deadlines. Responsible for setting the prioritisation of key client files with KYC Ops / Anti Financial Crime (AFC) partners to ensure that FIC files are completed in order of value to the FIC Business. Responsible for tracking the progress of files and pipeline management to ensure FIC KYC files are progressing through the pipeline in a timely manner Daily MIS production, and analytics to enable proactive FIC KYC Pipeline management. Management Information reporting to senior management Work with Business partners to identify, escalate and resolve any issues pertaining to hinder the progress of FIC KYC files, i.e. policy, prioritisation, process, technology and file allocation issues. Responsible for liaising with key internal and external stakeholders on KYC file progress. Production of regular presentations for governance forums for Senior Management Responsible for providing support to the business throughout the client lifecycle (outstanding ACO tasks including outstanding KYC Business Approvals, outstanding Account Activity Reviews, Monitoring QC rejections, KYC Waivers and files into Quarantine / Offboarding) Act as Bus Rep for Front office engagement with Bank Strategic initiatives (e.g dbCLM and dbWelcome) Build strong good working relationships with Business Managers, KYC Operations, External vendor partners, AFC and other internal functions Problem solver : KYC SME who can help identify and unblock individual KYC / Process issues and follow through to resolve root cause issues. Self-starter who can confidently speak directly to Account Client Owners (ACOs) and challenge existing processes on Senior Management forums and effect KYC process change for the FIC business Strong communication and persuasive skills, both oral and written; must be able to translate KYC Policy / Process points into clear business friendly language for Front Office audience. Customer service orientation and attitude with an ability to manage internal client expectations in face to face meetings and on the telephone. Ability to encourage and persuade colleagues in key internal business partner teams around the global DB infrastructure to obtain specific, accurate information and timely answers / solutions to issues A deep understanding of the Banks KYC policy and processes Experience of analysing large data sets and identifying risks associated with inaccurate data Ability to create and maintain an extensive international network within the DB organization 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 : KYC Production (FIC KYC Process Analyst)
Location : Mumbai, India
Corporate Title : AVP
Role Description
As part of the Investment Banking division of Deutsche Bank, Fixed Income & Currencies 'FIC' aims to build long-term, trusted and mutually beneficial relationships with the major financial institutions around the world.
As a Business Support function, the team supports FIC Accountable Client Owner 'ACOs' globally to ensure Sales and Trading ACO client files are Know Your Client 'KYC' compliant in a timely manner, and to ensure ACOs have access to the information they need to satisfy KYC requirements to latest policy standards.
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
Your skills and experience
How we'll support you
About us and our teams
Please visit our company website for further information :
https : / / www.db.com / company / company.htm
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Create a job alert for this search
Kyc Analyst • Mumbai, India
Related jobs
%20Ltd.)
- Promoted
KYC Production (FIC KYC Process Analyst), AVP
Deutsche BankMumbai, India Job Title : KYC Production (FIC KYC Process Analyst).As part of the Investment Banking division of Deutsche Bank, Fixed Income & Currencies 'FIC' aims to build long-term, trusted and mutually benefi...Show moreLast updated: 1 day ago
- Promoted
AVP-Business Planning & Analysis
MashreqThane, IN Review and update the ALM policy, ensuring governance around ALM process.Keep oversight of key developments / escalations from IBG ALCO.
Monitor recovery plan triggers.In depth analysis of Net interes...Show moreLast updated: 7 days ago
- Promoted
Analyst
KoreFusion - Strategy Consulting and M&AThane, IN Preference for individuals based in India.KoreFusion is a boutique global Strategy Consulting and M&A Advisory firm that partners with the international fintech, payments and financial services ind...Show moreLast updated: 17 days ago
- Promoted
SCM - Order Fulfillment
Aditya Birla GroupWorli, Maharashtra, India Birla Cosmetics Private Limited.Worli, Mumbai (5 Days – Work from Office).Job Description : SCM - Order Fulfillment.This Role is for Supply Chain Management, where we are looking for candidates with...Show moreLast updated: 4 days ago
- Promoted
Mechanical Engineer
MASH MakesKhopoli, Maharashtra, India Job Description : Mechanical Maintenance Engineer.Location : MASH Test Centre Khopoli.Candidate should besed on preferably based in Khopoli, Khalapur – as close to the factory as possible.Joining Bon...Show moreLast updated: 30+ days ago
- Promoted
KYC analyst
Tata Consultancy ServicesMumbai, IN TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Any full-time graduate (10+2+3).
Immediate joiners are preferred.Willingness t...Show moreLast updated: 7 days ago
- Promoted
AVP Resolution
CFM Asset Reconstruction Pvt LtdMumbai, Maharashtra, India Major Key Responsibility Areas.Acquisition, Resolution & Recovery.Compliance of ARC related prudential guidelines prescribed by RBI.
Investor / Stakeholder relationship.Networking Skills for sourcing ...Show moreLast updated: 21 days ago
- Promoted
Quality Control Manager
BROACHCUTTER DRILLING MACHINES PVT LTDVasai Virar, Maharashtra, India BROACHCUTTER Drilling Machines Pvt.Ltd is the leading manufacturer of Magnetic Drilling Machines in India.Formed in 2011, we are India’s No.
Magnetic Drilling Machines and Annular Cutters.We are bas...Show moreLast updated: 15 days ago
- Promoted
KYC Analyst
Deutsche BankMumbai, India 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 Lon...Show moreLast updated: 1 day ago
- Promoted
Senior Manager - Quality
NaxnovaVasai Virar, Maharashtra, India Naxnova Technologies Private Limited is seeking a seasoned professional for the role of.Senior Manager – Quality (QMS).This leadership role is responsible for driving the implementation and continu...Show moreLast updated: 3 days ago
- Promoted
Kinaxis Planning Consultant
Cube Hub Inc.Thane, IN Job TItle : Kinaxis Planning Consultant (Supply Chain / S&OP / Aurora Project).Must be flexible with work hours.Kinaxis (minimum) – would love someone to have configuration experience.Will be doing ...Show moreLast updated: 2 days ago
- Promoted
Assistant Manager Finance MIS
Work Store LimitedWorli, Maharashtra, India We are looking for a detail-oriented and experienced.The role involves preparing accurate and timely MIS reports, financial dashboards, and variance analyses to support management decision-making.T...Show moreLast updated: 6 days ago
- Promoted
Quality Manager
SCHACH Engineers (P) Ltd.Vasai Virar, Maharashtra, India Job Title : Quality Manager – Aluminium Formwork Manufacturing.Experience Required : 7+ years in manufacturing quality, with minimum 3 years in Aluminum Formwork industry.
Tech in Mechanical / Product...Show moreLast updated: 6 days ago
- Promoted
Know Your Client (KYC) Analyst
Deutsche BankMumbai, India Job Title : Know Your Client (KYC) Analyst, NCT.Our global suite of cash management services offers a wide range of solutions to meet clients' specific requirements thereby providing them with the t...Show moreLast updated: 1 day ago
- Promoted
BFSI Analyst
Saplings HRMumbai, Maharashtra, India The position is responsible for generating quality investment ideas and tracking portfolio companies in BFSI space.Conduct fundamental research on companies to identify investment opportunities.Tra...Show moreLast updated: 4 days ago
- Promoted
SAP CPI Tech Lead (Integration + ABAP)
Avensys ConsultingKalyan-Dombivli, IN Avensys is a reputed global IT professional services company headquartered in Singapore.Our service spectrum includes enterprise solution consulting, business intelligence, business process automat...Show moreLast updated: 5 days ago
- Promoted
Fragrance Evaluator - Contraband
Aditya Birla GroupWorli, Maharashtra, India Birla Cosmetics Private Limited.Worli, Mumbai (5 Days – Work from Office).Crafted by world class perfumers, Contraband’s scents are bold, unfiltered, and unforgettable.
We create perfumes that turn ...Show moreLast updated: 6 days ago
- Promoted
Cost Accountant
The Sleep CompanyKalyan Dombivli, Maharashtra, India We are looking for a Cost Accountant (CMA) who has practical exposure to SAP S / 4HANA and master data management.The candidate will assist in cost planning and analysis activities, manage product ma...Show moreLast updated: 30+ days ago
- Promoted
Head - Oils & Fats Catalysts (OFC) Production
EvonikKalyan Dombivli, Maharashtra, India Job Title : Head - Oils & Fats Catalysts (OFC) Production.Entity : Evonik Catalysts India Pvt.Reporting to : Head of Operations.
The Head - Oils & Fats Catalysts (OFC) Production will oversee the pr...Show moreLast updated: 4 days ago
- Promoted
Assistant Production Manager
3Q Printing Technologies Pvt LtdVasai Virar, Maharashtra, India This is a full-time on-site role for an Assistant Production Manager at 3Q Printing Technologies Pvt Ltd, located in Vasai Virar.
The Assistant Production Manager will be responsible for planning an...Show moreLast updated: 3 days ago