SeS Business Management KYC Analyst, AS

Job Title: SeS Business Management KYC Analyst

Corporate Title: Associate

Location: Mumbai, India

Role Description

• At the heart of Deutsche Bank (DB) is the Corporate Bank (CB), a market leader in cash management, trade finance, lending, trust and agency services and securities services, as well as risk management for foreign exchange and interest rates. 
• Securities Services (SeS) provides custody, clearing, settlement and fund services to global custodians, broker dealers, and prime brokers as well as buy-side firms and other institutional clients.
• The candidate will join an existing team based out of India, Berlin, and London.
• This role forms part of the firm’s Divisional Risk and Control function. The successful candidate will be responsible for overall Offboarding, Non-Financial Risk and Control Management for the Securities Services’ Business Management function, within the Corporate Bank division of Deutsche Bank India Pvt Limited (DIPL), Mumbai.
• The candidate will be a key member of the function overlooking Change Implementation related matters across all regions and subjects as a Subject Matter Expert (SME), and representing SeS on the bank’s policy framework, advocating the best interests of the bank as well as the business, mainly outlining Know Your Client (KYC) and Offboarding subjects.

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:

• Represent SeS business as an SME on Forums related to KYC, Perimeter and Offboarding (as required).
• Key and active participation in Projects related to change management activities within SeS (Includes but not limited to KYC, offboarding / termination, active clients and operational aspects)
• Ensure KYC related targets for each SeS client are completed within deadline and extend any support Accountable Client Owners (ACOs) / Business / Client Life Cycle Management (CLM) requires resolving gaps / delays.
• Aim to ensure all required KYC and Regulatory requirements for new and existing clients are met.
• Liaise with internal services teams, and operations as necessary as part of the KYC process to ensure queries are dealt with in an efficient and timely manner as well as adhere working to very tight deadlines.
• Oversight and monitoring of Regular Reviews, working closely with infrastructure partners, and assisting ACOs to complete their reviews.
• Developing a positive risk culture, for SeS whilst assuring strategy alignment with Operations and business stakeholders.
• Forecast potential risk related to Regular review or other client maintenance topics.
• Place and handhold any necessary escalations to ensure effective risk management and mitigation on timely manner.
• Monitor various on-boarding and client maintenance applications to track progress and assess risk.
• Prepare and forecast MIS for progress of ongoing reviews (if required)

Your Skills & Experience

• Desired background: Graduate with 5-8 years of experience in Financial Services
• Experience of working with global stakeholders , client service or communication experience is a plus
• Proficiency in other MS office tools such as Excel, Word, PowerPoint
• Excellent verbal and written communication skills in English language
• Readiness and ability to learn “on the job”, to deep-dive independently and transfer learnings to related processes/cases including evaluation of possible variations.
• Willingness to be flexible, to meet changing work priorities and tasks, with an ability to manage a high workload at times.
• The ability to work under pressure, handle multiple priorities and work as part of a team as well as individually
• An eye for detail, identify data discrepancies and exceptional problem-solving skills.
• A willingness and ability to work across multiple geographic locations with various stakeholders to deliver results.

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

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.