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346 DWS Group & GmbH Co KgaA Jobs

KYC Operations

9-13 years

Bangalore / Bengaluru

1 vacancy

KYC Operations

DWS Group & GmbH Co KgaA

posted 3mon ago

Job Description

  • Responsible for verification of Client data
  • Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
  • Verifying KYC documentation of the Clients to be adopted/reviewed
  • Perform the risk assessment of the Client to be adopted/reviewed
  • Signing off on new client adoptions and periodic reviews
  • Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank s internal policies
  • Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered
Your skills and experience
  • 9 to 13 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
  • Understanding of Control, Compliance, Investigation/chasing functions in banks
  • Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
  • Ability to interpret regulatory guidelines and assessing risk scores and entity types
  • Ability to interpreting alerts
  • Ability to identifying trends and inconsistencies
  • Understanding of end to end KYC process
How we ll support you
  • Training and development to help you excel in your career
  • Flexible working to assist you balance your personal priorities
  • 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

Employment Type: Full Time, Permanent

Read full job description

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What people at DWS Group & GmbH Co KgaA are saying

What DWS Group & GmbH Co KgaA employees are saying about work life

based on 17 employees
86%
69%
92%
100%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

DWS Group & GmbH Co KgaA Benefits

Soft Skill Training
International Relocation
Job Training
Free Transport
Child care
Gymnasium +6 more
View more benefits

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