Job Description:
Job Title: (Senior) Client Onboarding and KYC specialist
Location: Mumbai, India
Corporate Title: Associate
Role Description
Within PB, COO team plays constructive role in partnering with coverage in driving Key Business initiatives and RTB activities. Function ensures adherence to risk & control governance framework in line with Regulatory requirements / Internal policies /Audit standards; also involving front to back review of processes and scaling up of controls to address the gaps that are self-identified or highlighted by Regulators. The successful candidate will participate and perform full spectrum of support activities for PB EM COO including collating, preparing, reviewing reports, and verifying accuracy submissions in timely manner.
An exciting and meaningful role within the important and growing Wealth Management segment of Deutsche Bank Luxembourg. You will have the chance to develop as Onboarding and KYC specialist based on your existing professional experience. You are part of a dynamic and highly motivated team. The CLM Team is an international team working within a diverse environment in one of the most attractive segments with growth opportunities.
Your goal is to successfully onboard new clients, timely complete KYC reviews as well as establishing credibility and trust, maintaining the highest standards of personal and professional integrity. You will be in touch with our bank-internal specialists (Legal, AFC, Risk, Credit) from multiple jurisdictions while handling all scenarios of account opening and KYC reviews, i.e. Individuals, Corporate structures, Trusts, foundations.
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 child care 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
Your key responsibilities
- Be primary contact point for client relationship managers to ensure appropriate advice and support for client onboarding and KYC review
- Determine the relevant forms and assess the AML and tax related documentation needs (QI, FATCA, CRS) for your book of work
- Prepare client onboarding and KYC reviews of complex structures incl. static data setup, screening, risk assessment, etc.
- Perform Quality Assurance/ Checks on cases compiled by other team members
- Complete periodic or event-driven client reviews in line with KYC policies and regulatory framework within deadlines and escalate where required to senior management
- Own overarching subject matter expert tasks (e.g. systems, procedures, MI, KPIs etc.) and drive continuous process improvement initiatives
Your skills and experience
- At least 3-5 years’ experience in complex onboarding/ KYC/ AML environment
- Solid knowledge of relevant AML laws and regulation
- Acquired understanding of bank policies, processes and services
- Good problem-solving skills, multitasking and attention to detail
- Strong teamwork and organizational skills, ability to work under strict deadlines
- Client-centric, excellent communication and analytical skills
- Positive attitude, solution oriented and dynamic working approach
- Specialist knowledge on QI/ FATCA, CRS, process or project management is an advantage
- Excellent English language skills, other languages are an advantage
This is an excellent opportunity for personal and professional development within a collaborative team in an international environment and interacting with highly motivated colleagues across the globe.
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.
