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KYC Operations Analyst @ Deutsche Bank

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 KYC Operations Analyst

Job Description


Position Overview
Division Description- Operations
Operations teams provides support for all of Deutsche Banks businesses to enable them to deliver transactions and manage clients. Our people work in established global financial centres to name a few London, New York, Frankfurt and Singapore, as well as specialist development and service centres in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day. What you will do
While each role will carry its specific nuances, largely the following processes / functions are being sought for during the hiring drive:
Payments As a team member here you will be responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on behalf of the Banks internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution.
Reconciliation Production Operator: As a members in this team, you will be responsible for developing operating level agreements and ensuring that theyre in line with overall business service level agreements. The tasks involved will be Executing/Booking the Prime Brokerage Equity clean cash Payments for PB clients, Inventory management of the stock across markets, Reconciliation of the Nostro breaks across markets, Risk Reporting of High values
Settlement: You are expected to perform pre and post settlement tasks under Derivative Settlements (across Asset Classes). Analyst will be responsible to ensure that all tasks assigned to the team are done accurately and all the exceptions items are followed up to resolution. In addition to the daily BAU Analyst will also participate in projects, group initiatives and UAT tests and training
Collateral management Operator: You would be part of a team, which is responsible for the day-to-day Collateral Reconciliation and Dispute Resolution. The individual will take an active role in working with Collateral Management colleagues globally, operations colleagues, risk management and front office traders & sales to ensure that the firm's exposure to its clients and counterparties are properly monitored on a daily basis
Treasury: Understand the Trade life cycle and manage work effectively along the Trade life cycle from trade capture till settlements for every transaction. Responsible to carry out daily tasks effectively, efficiently and accurately given any incorrect processing exposes the Bank to financial risk and, importantly, great Regulatory risks.sponsible for regulatory reporting , where necessary, and as and when required.
Trade Finance: Handle processing of Collections, Letter of credit as part of trade operation team in Trade center, to meet agreed customer service level agreements and review outstanding transactions.
Client Lifecycle Onboarding, offboarding clients, ensuring know your customer requirements are met, periodic reviews of clients depending risk and value
Messaging & Embargo Filtering - Responsible for the appropriate review, confirmation and decision-taking on stopped transaction messages to confirm mismatches for release from the transaction filtering process in line with applicable Sanction regulations and the Banks policies and procedures.
To perform the above roles you should:
  • Ensure processes are performed as per defined Key Operating Procedures
  • Escalate unusual activity (e.g. high value payemnts or breaks)
  • Be aware of risks attached to the processes and escalation of potential risks to supervisors
  • Contribute to intra and end of day monitoring of process checkpoints (to Investigate and provideguidance on issues experienced by the team members)
  • Estabilish good level of understanding of connectivity from a process and system perspective

What well offer you
Here are just some of the benefits that youll enjoy
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
Best in class leave policy
Comprehensive Hospitalization Insurance for you and your dependents
Accident and Term life Insurance
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.
Click here to find out more about diversity and inclusion at Deutsche Bank.
Communicate with the stakeholders to share any process specific updates or to escalate anyissues
Identify and use Key Risk Indicators (measurable characteristics of a business process) andcoordinate appropriate and regular management reporting.
Research, recommend and implement process improvements where appropriate e.g. followingmarket practice developments, errors or in the case of inefficient or volume sensitive processesSkills you will need
The role at DBOI Operations division, is interesting for those who have good analytical skills, ability to study, analyze and identify quantitative and numerical market information.
To be hired at DB, you would need to:
  • Have a preference to work in banking and finance domains
  • Possess the drive to tackle new challenges with enthusiasm and resilience
  • Be willing to learn and able to adapt to different situations
  • Possess strong quantitative, numerical and analytical skills
  • Have good communication skills and be willing to collaborate and share knowledge
  • Possess a commercial and a practical perspective towards business
  • Exemplify creative problem solving abilities and a strong team ethic
  • Have excellent communication skills and high self-motivation
  • Great Interpersonal skills
  • Candidate will need to be proficient with MS Excel and demonstrate experience withmainstream MS office software

Skills That Will Help You Excel
  • Basic understanding of stocks, corporate and wholesale banking products
  • Ability to interpret regulatory guidelines and assessment risk scores
  • Ability to interpret alerts, identify trends and inconsistencies
  • Attention to detail, strong analytical and problem solving skillsEducation/ Qualifications
  • 2020 - 2021 Graduates From BBA and BCOM with 70% score in graduation(till date) with noactive backlogs

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.
Click to find out more about diversity and inclusion at Deutsche Bank.

Employement Category:

Employement Type: Full time
Industry: Full time
Functional Area: Banking
Role Category: IT
Role/Responsibilies: KYC Operations Analyst

Contact Details:

Company: Deutsche Bank
Location(s): Jaipur

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Deutsche Bank