Home office flexible work time

Annual leave & more

Support & Counselling

Health insurance

Sick pay

Pension

Large

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Finance

Deutsche Bank

Banking

You should have 6+ years in AML/KYC/compliance, strong knowledge of regulations, ability to interpret guidelines and alerts, identify trends, and understand the complete KYC process.

You will verify client data, perform due diligence, assess risk, sign off on client adoptions, manage requests per regulations, and ensure adherence to SLAs for quality and timeliness.

Banking & Finance

Bangalore

Position Overview Job Title: KYC Associate Location: Bangalore, India Role Description * Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day * A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent. * In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. * The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance. * The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. * The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. * The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades. 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 * 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 * 6+ 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. 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.

Position OverviewJob Title: KYC AssociateLocation: Bangalore, IndiaRole Description * Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day * A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent. * In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. * The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance. * The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. * The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. * The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.         What We’ll Offer YouAs 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 * 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 * 6+ 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.         About Us And Our TeamsPlease visit our company website for further information:https://www.db.com/company/company.htmWe 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.

KYC Associate - Deutsche Bank

KYC Associate

You need 3-4 years of experience, knowledge of mutual fund accounting, understanding of capital markets, valuation tools, and strong communication and presentation skills.

You will compute and reconcile NAV, review reconciliations, process trades, value securities, monitor instructions, compute income equalization, and coordinate audits.

Accounting & Tax

Mumbai

Position Overview Job Title: Fund Accountant - Analyst Location: Mumbai, India Role Description Our Fund administration team is working with some of the top names in the fund industry. You’ll be working in one of the teams responsible for managing the end to end processes related to securities and portfolio / fund valuation for client segments like Mutual Fund, Alternative Investment Fund, Portfolio Managers, etc. Our fund administration team uses one of the best platforms available in the fund accounting space which is robust enough and at the same time offers flexibility to parameterize the system as per local needs and regulations. Our team of experts will be there to coach and support your development to ensure you excel in this role. Enhance your career prospects through exposure to the diverse nature of funds like Money market, Equity, Arbitrage, Exchange traded, hybrid funds, etc handled and serviced by Fund administration division. 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 * Computation and reconciliation of NAV, checking income accruals, NAV movement, etc * Reviewing Bank and Holding reconciliations and resolving breaks, if any * Processing and verification of all trades for the day processed in the system * Valuation / pricing of securities * Coordination with client for trades. * Coordinate with Registrars for Unit Capital files and checking and processing the same in the system * Monitoring the email instructions for trades and other instructions including Custody instructions. * Computation of Income equalisation and distributable surplus * Computation and Dissemination NAV to the Press, Registrar, etc. * Trial Balance Scrutiny * Audit co-ordination and finalization of accounts Your Skills And Experience * 3-4 years of experience * Knowledge of Mutual Fund Accounting and operations * Understanding of capital / Financial / derivative market * Understanding of various valuation tools and methodology * Good communication and presentation skill 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 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.

Position OverviewJob Title: Fund Accountant - AnalystLocation: Mumbai, IndiaRole DescriptionOur Fund administration team is working with some of the top names in the fund industry. You’ll be working in one of the teams responsible for managing the end to end processes related to securities and portfolio / fund valuation for client segments like Mutual Fund, Alternative Investment Fund, Portfolio Managers, etc. Our fund administration team uses one of the best platforms available in the fund accounting space which is robust enough and at the same time offers flexibility to parameterize the system as per local needs and regulations. Our team of experts will be there to coach and support your development to ensure you excel in this role. Enhance your career prospects through exposure to the diverse nature of funds like Money market, Equity, Arbitrage, Exchange traded, hybrid funds, etc handled and serviced by Fund administration division.What We’ll Offer YouAs 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 * Computation and reconciliation of NAV, checking income accruals, NAV movement, etc * Reviewing Bank and Holding reconciliations and resolving breaks, if any * Processing and verification of all trades for the day processed in the system * Valuation / pricing of securities * Coordination with client for trades. * Coordinate with Registrars for Unit Capital files and checking and processing the same in the system * Monitoring the email instructions for trades and other instructions including Custody instructions. * Computation of Income equalisation and distributable surplus * Computation and Dissemination NAV to the Press, Registrar, etc. * Trial Balance Scrutiny * Audit co-ordination and finalization of accounts         Your Skills And Experience * 3-4 years of experience * Knowledge of Mutual Fund Accounting and operations * Understanding of capital / Financial / derivative market * Understanding of various valuation tools and methodology * Good communication and presentation skill         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         About Us And Our TeamsPlease visit our company website for further information:https://www.db.com/company/company.htmWe 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.

Fund Accounting &/or Reporting Analyst - Deutsche Bank

Fund Accounting &/or Reporting Analyst

You must have 6+ years in AML/KYC/compliance, knowledge of regulations, skills in risk assessment, alert interpretation, trend analysis, and a grasp of the end-to-end KYC process.

You will verify client data, conduct due diligence on various client types, assess risk, approve client adoptions, and ensure compliance with regulatory and internal policies while managing timelines.

Position Overview Job Title - Know Your Client (KYC), Associate Location - Bangalore, India Role Description The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent. In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance. What We’ll Offer You Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert. 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 * 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 * 6+ 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 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.

Position OverviewJob Title - Know Your Client (KYC), AssociateLocation - Bangalore, IndiaRole DescriptionThe Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute tradesOperations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every dayA dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.What We’ll Offer YouPlease be aware there are regional differences to DB benefits and you will need to check the correct package per advert.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 * 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 * 6+ 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         About Us And Our TeamsPlease visit our company website for further information:https://www.db.com/company/company.htmWe 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.

Know Your Client (KYC), Associate - Deutsche Bank

&lt;strong&gt;Position Overview&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;strong&gt;Job Title - Know Your Client (KYC), Associate&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;strong&gt;Location - Bangalore, India&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;strong&gt;Role Description&lt;br&gt;&lt;br&gt;&lt;/strong&gt;The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.&lt;br&gt;&lt;br&gt;The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.&lt;br&gt;&lt;br&gt;The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades&lt;br&gt;&lt;br&gt;Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day&lt;br&gt;&lt;br&gt;A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.&lt;br&gt;&lt;br&gt;In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.&lt;br&gt;&lt;br&gt;The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg &amp;amp; Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.&lt;br&gt;&lt;br&gt;&lt;strong&gt;What We’ll Offer You&lt;br&gt;&lt;br&gt;&lt;/strong&gt;Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.&lt;br&gt;&lt;br&gt;As part of our flexible scheme, here are just some of the benefits that you’ll enjoy&lt;br&gt;&lt;br&gt;&lt;ul&gt;&lt;li&gt;Best in class leave policy&lt;/li&gt;&lt;li&gt;Gender neutral parental leaves&lt;/li&gt;&lt;li&gt;100% reimbursement under child care assistance benefit (gender neutral)&lt;/li&gt;&lt;li&gt;Flexible working arrangements&lt;/li&gt;&lt;li&gt;Sponsorship for Industry relevant certifications and education&lt;/li&gt;&lt;li&gt;Employee Assistance Program for you and your family members&lt;/li&gt;&lt;li&gt;Comprehensive Hospitalization Insurance for you and your dependents&lt;/li&gt;&lt;li&gt;Accident and Term life Insurance&lt;/li&gt;&lt;li&gt;Complementary Health screening for 35 yrs. and above&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt;Your Key Responsibilities&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;Responsible for verification of Client data&lt;/li&gt;&lt;li&gt;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.&lt;/li&gt;&lt;li&gt;Verifying KYC documentation of the Clients to be adopted/reviewed&lt;/li&gt;&lt;li&gt;Perform the risk assessment of the Client to be adopted/reviewed&lt;/li&gt;&lt;li&gt;Signing off on new client adoptions and periodic reviews&lt;/li&gt;&lt;li&gt;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&lt;/li&gt;&lt;li&gt;Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt;Your Skills And Experience&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc&lt;/li&gt;&lt;li&gt;Understanding of Control, Compliance, Investigation/chasing functions in banks&lt;/li&gt;&lt;li&gt;Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)&lt;/li&gt;&lt;li&gt;Ability to interpret regulatory guidelines and assessing risk scores and entity types&lt;/li&gt;&lt;li&gt;Ability to interpreting alerts&lt;/li&gt;&lt;li&gt;Ability to identifying trends and inconsistencies&lt;/li&gt;&lt;li&gt;Understanding of end to end KYC process&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt;How We’ll Support You&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;Training and development to help you excel in your career&lt;/li&gt;&lt;li&gt;Coaching and support from experts in your team&lt;/li&gt;&lt;li&gt;A culture of continuous learning to aid progression&lt;/li&gt;&lt;li&gt;A range of flexible benefits that you can tailor to suit your needs&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt;About Us And Our Teams&lt;br&gt;&lt;br&gt;&lt;/strong&gt;Please visit our company website for further information:&lt;br&gt;&lt;br&gt;&lt;strong&gt;https://www.db.com/company/company.htm&lt;br&gt;&lt;br&gt;&lt;/strong&gt;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.&lt;br&gt;&lt;br&gt;Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.&lt;br&gt;&lt;br&gt;We welcome applications from all people and promote a positive, fair and inclusive work environment.

Know Your Client (KYC), Associate

You need 2+ years in Loan Operations, expertise in Loan IQ, strong communication and negotiation skills, and willingness to work night shifts. Be a self-starter with a proactive mindset.

You will process loans in Loan IQ, manage funding requests, generate invoices, track documents, handle audits, monitor volume inflow, assist with decision-making, and drive process improvements.

Business, Operations & Strategy

Jaipur

Position Overview Job Title- PB US Lending Operations Location- Jaipur, India Role Description Lending Operations team is part of PB Wealth management business which takes care Loan Operations, Servicing, Deal Origination, WIPs & PDs, Collateral booking & linking in Loan IQ system and various other related processes in place for private clients in USA. 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) * 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 * Preparing daily activity sheet, processing repricing, rollover, interest, principal paydown, MFFs etc in Loan IQ system. * Managing email box and processing funding requests on already set up loans in system. * Setting up new deals in Loan IQ system and working on amendment requests. * Generating the outstanding Invoices, Fund Transfer, Reconciliation of Accruals vs Outstanding Payments of lending business. Sharing the Invoices with Client over e-mails or mails. * Adjustments of Interest rates in Deposit account when required. * Preparing of automated and manual reports on outstanding Documents and sharing with business, * Keeping a track of outstanding document on loan account. Following up with business for submission. * Identifying a business risk and report it to respective stakeholders. * Handling Audits requirements with explaining the process and providing documents * Completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. * Ensure adherence to all cut-off times and quality of processing as maintained in SLAs. * Monitor volume inflow and assist in sufficient resource and task allocation in a justifiable manner. * Ensure that all queries/first level escalations related to routine activities are responded to within the specified time frame. * Act as backup for the team manager in your absence and share best practices with the team. Ensure quality/quantity of processing is maintained as per the SLA. * Should be capable to handle multiple deadlines. * Ensure HRM policies are followed. * Ensure to process and approve all transactions in given TAT. * Understanding of downstream and upstream of process workflow. * Drive Partnership value with various internal teams. * Checklist to be signed on daily basis and scanned to shared folder. * Driving process improvements in the team. * Ensure timely completion of all request and adhere to Client Confidentiality. * Update volumes in various spreadsheets/work logs accurately and on time. * Assist Team manager/AVP in decision making and taking complete ownership of the situation. * Ensure teamwork culture is practiced. * To get involved in on-going Projects driven by the management team. * Ensure adequate back-ups created for all critical positions and assist other teams during contingencies (Staff shortage, high volumes etc). * Escalate all issues in time, to the appropriate level, to avoid any adverse impact on the business. * Ensure all the KOPs are updated properly. * Flexible with business hours respective to volume received. Your Skills And Experience * Have full understanding of Lending products & processes. This may include having at least 2 years of experience in Loan Operations, Servicing, Origination, Deal amendments, Collateral booking & linking in Loan IQ, and any other aspects of Lending business. * Hands on / working knowledge of Loan IQ system is a must. * Needs to be a self-starter with significant ability to undertake initiatives. * Strong interpersonal / good negotiations skills are required. * Follow through skills, Effective communication skills, fluency in Microsoft Office skills, ability to confidently handle internal clients, futuristic and innovative approach will be expected. * Ability and willingness to work in night shift is a must. 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 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.

Position OverviewJob Title- PB US Lending OperationsLocation- Jaipur, IndiaRole DescriptionLending Operations team is part of PB Wealth management business which takes care Loan Operations, Servicing, Deal Origination, WIPs & PDs, Collateral booking & linking in Loan IQ system and various other related processes in place for private clients in USA.What We’ll Offer YouAs 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) * 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 * Preparing daily activity sheet, processing repricing, rollover, interest, principal paydown, MFFs etc in Loan IQ system. * Managing email box and processing funding requests on already set up loans in system. * Setting up new deals in Loan IQ system and working on amendment requests. * Generating the outstanding Invoices, Fund Transfer, Reconciliation of Accruals vs Outstanding Payments of lending business. Sharing the Invoices with Client over e-mails or mails. * Adjustments of Interest rates in Deposit account when required. * Preparing of automated and manual reports on outstanding Documents and sharing with business, * Keeping a track of outstanding document on loan account. Following up with business for submission. * Identifying a business risk and report it to respective stakeholders. * Handling Audits requirements with explaining the process and providing documents * Completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. * Ensure adherence to all cut-off times and quality of processing as maintained in SLAs. * Monitor volume inflow and assist in sufficient resource and task allocation in a justifiable manner. * Ensure that all queries/first level escalations related to routine activities are responded to within the specified time frame. * Act as backup for the team manager in your absence and share best practices with the team. Ensure quality/quantity of processing is maintained as per the SLA. * Should be capable to handle multiple deadlines. * Ensure HRM policies are followed. * Ensure to process and approve all transactions in given TAT. * Understanding of downstream and upstream of process workflow. * Drive Partnership value with various internal teams. * Checklist to be signed on daily basis and scanned to shared folder. * Driving process improvements in the team. * Ensure timely completion of all request and adhere to Client Confidentiality. * Update volumes in various spreadsheets/work logs accurately and on time. * Assist Team manager/AVP in decision making and taking complete ownership of the situation. * Ensure teamwork culture is practiced. * To get involved in on-going Projects driven by the management team. * Ensure adequate back-ups created for all critical positions and assist other teams during contingencies (Staff shortage, high volumes etc). * Escalate all issues in time, to the appropriate level, to avoid any adverse impact on the business. * Ensure all the KOPs are updated properly. * Flexible with business hours respective to volume received.         Your Skills And Experience * Have full understanding of Lending products & processes. This may include having at least 2 years of experience in Loan Operations, Servicing, Origination, Deal amendments, Collateral booking & linking in Loan IQ, and any other aspects of Lending business. * Hands on / working knowledge of Loan IQ system is a must. * Needs to be a self-starter with significant ability to undertake initiatives. * Strong interpersonal / good negotiations skills are required. * Follow through skills, Effective communication skills, fluency in Microsoft Office skills, ability to confidently handle internal clients, futuristic and innovative approach will be expected. * Ability and willingness to work in night shift is a must.         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 TeamsPlease visit our company website for further information:https://www.db.com/company/company.htmWe 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.

PB US Lending Operations - Deutsche Bank

PB US Lending Operations

You should have 10-14 years of experience, strong leadership and negotiation skills, effective communication, a self-starter attitude, and willingness to work night shifts.

You will manage deliverables, client relationships, operational processes, risk mitigation, audits, and stakeholder communication while driving continuous improvement and team performance.

People, HR & Administration

Pune

Position Overview Job Title: Private Bank Operations, Assistant Vice President (AVP) Location: Pune, India Role Description The AVP will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate/Applicant needs to ensure team adherence to all cut-off times and quality of processing as maintained in SLAs. Role would involve people management and leading the team to ensure accurate, timely and quality delivery of services provided within a risk free controlled environment, to ensure Deutsche Bank’s overall client satisfaction. He should have fundamental knowledge of KYC, Account opening, Banking, Securities etc 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 * Managing the SLA and KPI of all the deliverables falling under this area – Reconciliation & Reporting and Transaction approvals across Deposits & Investments products * Client relationship Management * Day to day management of Process Service Delivery and monitoring and controlling workflows. * Identifying Operational risks proactively and mitigating appropriately. * Regular review of procedures. * Ensure adequate back-ups created for all critical positions and assist other teams during contingencies (staff shortage, high volumes etc). * Ensure all audit points are closed within the expected time limit. * Analyze the process and encourage for continuous innovation to reduce cycle time, minimize risk and maximize productivity. * Understand client requirements and drive self and team to meet the requirements. * Build effective relationship with DBOI senior management, senior management staff of WM and Other Onshore Partners and the WM staff to develop processes that improve on ‘as is’ activities and create value * Prepare management updates on key projects, controls, ongoing operational initiatives, financials and related business management activities. * Support Risk and Control initiatives and facilitate ongoing monitoring * Keep all operational guidelines updated and ensure adherence to standards, procedures and also identify plan to mitigate risks where-ever there is a control issue * Develop relationship and credibility with all internal stakeholders * Work closely with onshore business managers on upcoming projects, assignments and initiatives Your Skills And Experience Qualification * Graduates/post graduates with good academic records with 10-14 years of experience Requirements * Training and coaching the team to achieve the highest standards of performance. * Escalate all issues in time to the appropriate level to avoid any adverse impact on the business. * Assisting the team in decision making and taking complete ownership of the situation. Needs to be a self-starter with significant ability to undertake initiatives. Strong interpersonal / good negotiations skills are required, leadership skills will be essential for this role. Follow through skills, Effective communication skills, fluency in Microsoft Office skills, ability to confidently handle internal clients, futuristic and innovative approach will be expected. Ability and willingness to work in night shift is a must. 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.

Position OverviewJob Title: Private Bank Operations, Assistant Vice President (AVP)Location: Pune, IndiaRole DescriptionThe AVP will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate/Applicant needs to ensure team adherence to all cut-off times and quality of processing as maintained in SLAs. Role would involve people management and leading the team to ensure accurate, timely and quality delivery of services provided within a risk free controlled environment, to ensure Deutsche Bank’s overall client satisfaction. He should have fundamental knowledge of KYC, Account opening, Banking, Securities etcWhat We’ll Offer YouAs 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 * Managing the SLA and KPI of all the deliverables falling under this area – Reconciliation & Reporting and Transaction approvals across Deposits & Investments products * Client relationship Management * Day to day management of Process Service Delivery and monitoring and controlling workflows. * Identifying Operational risks proactively and mitigating appropriately. * Regular review of procedures. * Ensure adequate back-ups created for all critical positions and assist other teams during contingencies (staff shortage, high volumes etc). * Ensure all audit points are closed within the expected time limit. * Analyze the process and encourage for continuous innovation to reduce cycle time, minimize risk and maximize productivity. * Understand client requirements and drive self and team to meet the requirements. * Build effective relationship with DBOI senior management, senior management staff of WM and Other Onshore Partners and the WM staff to develop processes that improve on ‘as is’ activities and create value * Prepare management updates on key projects, controls, ongoing operational initiatives, financials and related business management activities. * Support Risk and Control initiatives and facilitate ongoing monitoring * Keep all operational guidelines updated and ensure adherence to standards, procedures and also identify plan to mitigate risks where-ever there is a control issue * Develop relationship and credibility with all internal stakeholders * Work closely with onshore business managers on upcoming projects, assignments and initiatives         Your Skills And ExperienceQualification * Graduates/post graduates with good academic records with 10-14 years of experience         Requirements * Training and coaching the team to achieve the highest standards of performance. * Escalate all issues in time to the appropriate level to avoid any adverse impact on the business. * Assisting the team in decision making and taking complete ownership of the situation.         Needs to be a self-starter with significant ability to undertake initiatives. Strong interpersonal / goodnegotiations skills are required, leadership skills will be essential for this role. Follow through skills, Effective communication skills, fluency in Microsoft Office skills, ability to confidently handle internal clients, futuristic and innovative approach will be expected. Ability and willingness to work in night shift is a must.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 TeamsPlease visit our company website for further information:https://www.db.com/company/company.htmWe 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.