Job Title: Global Client Lifecycle Management SME
Location: Mumbai, India
Corporate Title: AVP
Role Description
As part of the international PB KYC team you will contributing building enhanced KYC and client onboarding processes within the PB division globally. While upholding Deutsche Bank’s risk standards, considering new regulatory requirements and process efficiency you will be focusing on delivering a strong client experience within the KYC and client onboarding process. As part of this, you will be in constant exchange with relevant stakeholders in the PB business, AFC, Legal and also across divisions, to define standards, share best practices and broaden the organizational knowledge base.
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)
- 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
As a member in the Deutsche Bank Global PB KYC Team:
- You contribute to CTB projects in AML/KYC domain at a global level to review and support the Target Operating Model
- You prepare deliverables as part of policy working groups to clarify regulatory requirements within the regions supported.
- You collaborate with stakeholders in an international environment, not limited to: Coverage teams, AFC and QA, Global KYC teams (policy, process, management), etc. to prepare change management requests and develop process designs incl. training and technology adjustments
- You prepare Key Performance Metrics for Senior management and support in following up on deliverables and actions.
- You guide and advise in terms of policy/process queries for your field of expertise
- You provide trainings to SMEs and compile input for the PB KYC knowledge base
Your skills and experience
- A Graduate degree in Finance, Business or Economics with a deep understanding of AML and KYC related regulatory requirements
- Minimum 4 years of relevant experience in Client On-boarding processes/ KYC review and/ or AML related positions (preferably in a Private Bank)
- Distinct capability of thinking in processes and assuring quality standards
- Ability to work independently, as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks, and meets strict deadlines
- Strong communication skills, (written and verbal) with an open-minded approach and the ability to share information with stakeholders and team members
- Excellent command of English
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.html
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.
