Client Implementation Analyst, NCT

Job Description:Job Title: Client Implementation Analyst, NCTLocation: Pune, IndiaRole DescriptionIn accordance with Anti-Money Laundering Requirements, Banks 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.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 leaves100% reimbursement under childcare assistance benefit (gender neutral)Sponsorship for Industry relevant certifications and educationEmployee Assistance Program for you and your family membersComprehensive Hospitalization Insurance for you and your dependentsAccident and Term life InsuranceComplementary Health screening for 35 yrs. and aboveYour key responsibilities Responsible for verification of Client dataPerform 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/reviewedPerform the risk assessment of the Client to be adopted/reviewedSigning off on new client adoptions and periodic reviewsManage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank?s internal policiesManage exception ensuring that all SLA?s defined with the Business on timeliness and quality are adhereYour skills and experience1 to 2 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etcUnderstanding of Control, Compliance, Investigation/chasing functions in banksFamiliarity AML/KYC regulations and industry guidelinesAbility to interpret regulatory guidelines and assessing risk scores and entity types Ability to interpreting alertsAbility to identifying trends and inconsistenciesUnderstanding of end to end KYC processCommunication and Reasoning skills Good German Language Skills Written & Verbal ? B2.2 levelGood reading, comprehension and critical reasoning skillsGood analytical writing skillsGood communication skills to communicate at all levels - onshore & stakeholderSoft Skills Ability to work independently and take ownershipFlexibility while handling multiple cases of varying prioritiesWillingness to work in shiftsGraduates with good academic recordsExposure to draft procedures based on policies formulated by the Bank's AML Compliance departments.Relevant KYC experience in any Financial Sector for a minimum of 2 yearsHow we?ll support youTraining 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 at DWS are committed to creating a diverse and inclusive workplace, one that embraces dialogue and diverse views, and treats everyone fairly to drive a high-performance culture. The value we create for our clients and investors is based on our ability to bring together various perspectives from all over the world and from different backgrounds. It is our experience that teams perform better and deliver improved outcomes when they are able to incorporate a wide range of perspectives. We call this #ConnectingTheDots.