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CLM - KYC - NCT/Associate
DWS Group & GmbH Co KgaA
posted 3mon ago
Job Role Insights
Flexible timing
Key skills for the job
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
- 1-9 years 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
- 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 descriptionDWS Group & GmbH Co KgaA Interview Questions & Tips
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What people at DWS Group & GmbH Co KgaA are saying
Rating based on 2 Associate
reviews
Anonymous · IT Consulting
in Pune
Likes
The company is totally employee friendly , helps employee to transition their careers, conducts fun activities, games etc.
Dislikes
Sometimes management takes times on decision. Compliances should be followed strictly.
Read 2 reviewsAssociate salary at DWS Group & GmbH Co KgaA
reported by
10
employees
with 5-12
years exp.
₹17
L/yr - ₹29.8
L/yr
203%
more
than the average Associate Salary in India
View more details
What DWS Group & GmbH Co KgaA employees are saying about work life
based on 17 employees
Flexible timing
Monday to Friday
No travel
Day Shift
DWS Group & GmbH Co KgaA Benefits
Soft Skill Training 
International Relocation 
Job Training 
Free Transport 
Child care 
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