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826 Deutsche Bank Jobs

KYC Role, Associate

2-4 years

₹ 15 - 32L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Mumbai

KYC Role, Associate

Deutsche Bank

posted 6d ago

Job Role Insights

Flexible timing

Job Description

    Your key responsibilities:

    As part of the Deutsche Bank IPB, we are seeking to hire qualified candidates to handle the following functions:

    • Client Data Collection, Documentation & Maintenance as part of new adoption / during periodic reviews.
    • Should also know the due diligence required to establish the correctness/validity of documents
    • Know your client verification checks
    • Risk categorization reviews for clients as per the regulatory requirements with knowledge of enhanced due diligence required while adopting High Risk clients
    • Liaise with different stakeholders to manage work pipeline effectively

    Key responsibilities of this role would include:

    • Ability to understand complex ownership structures especially for non-traditional WM clients such Charities, Foundation, Trusts, Private Equity Funds and also Private Investment Companies (PIC),
    • Detailed initial review of KYC file, identifying gaps in the Front Office submissions and clearly articulating why the submitted files meet (or do not meet) KYC and regulatory requirements
    • Understanding the various sources of wealth generation for the client and analysing the information
    • Ensuring that cases are prioritised and managed effectively and consistently in line with the agreed process and deadlines
    • Independent and proactive liaison with Front Office and Anti Financial Crime function to ensure full transparency and improve turn-around times
    • Perform name screening of clients and related parties to identify politically exposed persons, sanctioned persons, adverse media and mitigate risks associated with financial crimes
    • Escalate high priority client / business issues in a timely manner to protect the franchise and the client business

    Your skills and experience

    A Post-graduate/Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what we are looking in the ideal candidate. Due to the nature of the job you should have the following skill sets:

    • Relevant experience in Client On-boarding processes/Periodic KYC review and requirements (preferably APAC region)
    • Proven track record as a strong contributor and able to work in virtual global teams and a matrix organisation
    • Ability to work independently, as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks, and meets strict deadlines
    • Experience in documenting processes to comply with the regulatory guidelines;
    • Excellent communication skills, (written and verbal) with an open minded approach and the ability to share information with stakeholders and team members
    • Proactively communicate with front office on deficiencies and/or next steps of KYC requirement
    • Experienced in using the following tools Appway, Avaloq, Lexis Nexis, World Check

    Employment Type: Full Time, Permanent

    Read full job description

    Deutsche Bank Interview Questions & Tips

    Prepare for Deutsche Bank Associate roles with real interview advice

    Top Deutsche Bank Associate Interview Questions

    Q1. What do you know about front office and accouting pnl reco
    Q2. Good coding practices and principles- SOLID principle
    Q3. Explain different way to solve a particular problem
    View all 15 questions

    What people at Deutsche Bank are saying

    3.9
     Rating based on 355 Associate reviews

    Likes

    Salary is good. Projects and agile practices are good.

    • Salary - Excellent
    • +6 more
    Dislikes

    Strictness towards 3 days / week in office. Limited parking and desks. Tech lounge takes several hours to sort minor issues. 9 hours in office is too much!

    Read 355 Associate reviews

    Associate salary at Deutsche Bank

    reported by 4.8k employees with 2-15 years exp.
    ₹8.8 L/yr - ₹34 L/yr
    161% more than the average Associate Salary in India
    View more details

    What Deutsche Bank employees are saying about work life

    based on 3.4k employees
    66%
    86%
    74%
    90%
    Flexible timing
    Monday to Friday
    No travel
    Day Shift
    View more insights

    Deutsche Bank Benefits

    Free Transport
    Cafeteria
    Health Insurance
    Work From Home
    Job Training
    Soft Skill Training +6 more
    View more benefits

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    Mumbai Office
    Headquarter
    Deutsche Bank, Deutsche Bank House, Hazarimal Somani Marg Fort Mumbai
    Maharashtra 400001
    Mumbai Office
    B 1, 5th Floor, Nirlon Knowledge Park, Goregaon East, Mumbai Mumbai
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