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Job Opening details:-
Company Name :- Deutsche Bank
Position Name :- KYC Coordinator – CB SeS – APAC
Company Location :- Mumbai, Maharashtra
Job Category :- Jobs in Mumbai
Full Job Description :-
Job Title: KYC Coordinator – CB SeS – APAC
Corporate Title : Associate
Details about the team
At the heart of Deutsche Bank is the Corporate Bank, 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 KYC Business Support Officer role is an integral role and part of the Securities Services business management in APAC. The role is responsible to provide extensive support to all the Securities Services Accountable Client Owners (ACOs), KYC Outreach teams, Offboarding teams, Client Lifecycle Management (CLM) teams Central project team etc on tasks that are related to Know Your Client (KYC), New Client Adoption, Periodic Review (PR) process.
We seek a well-rounded and dynamic individual to join our team as a KYC Coordinator.
The key responsibility is to facilitate efficient support by working closely with all divisions in actively ensuring the status of accounts (retained/offboarded) are reflected accurately in a timely manner.
The role will be responsible to support the business and ensure preventing the bank from being exposed to regulatory risk for not capturing the client offboarded status timely in the client KYC remediation process as well as any kinds of regulatory or reputational or monetary loss.
For the SeS Business:
The key role and responsibilities include
ACO Management (support in nomination, attestation, leavers/joiners),
Client Perimeter Management, Client Clearing & Offboarding
KYC system support
Periodic Review Pipeline & Prioritizations Management (batching)
Periodic Review Static Management (changes of PR cases lead business line, senior client outreach etc)
General Query Management (e.g. Static Data Query Support)
Support in resolution of NCA cases
Periodic reporting on the status and updates to senior management
Support is developing efficient process
Tracking projects for completion and reporting / timely escalations
Ownership of issue resolution or meeting deadlines from Business side etc.
Your experience and skills:
Minimum 3-5 years of experience in the Banking/Finance industry and specifically in Client-Onboarding team/ KYC teams with understanding of Securities Services business
Excellent teamwork spirit and possess positive working attitude
Able to work under pressure and meet deadlines
Eye for detail and willingness to question current state practices
Ability to interpret and apply policies and procedures, regulatory requirements to review process in absence of written policy
Dynamic thinking and highly adaptable to constantly changing environment
Ability to work with information/files receiving from multiple directions and able to observe trending during the massive data pool.
Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
Ability to build relationships by communicating, influencing and negotiating effectively with business heads, senior managers, consultants, technical experts across the whole department and business users and with global teams.
Capability to work / analyze huge data volumes and proficient in MS Office applications, especially excel.
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)
Flexible working arrangements
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
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
About us and our teams
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
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