Client Due Diligence Analyst, NCT

Deutsche Bank AG; Pune District; On-site; INR 600,000 - 1,000,000; Full time

Benefits offered by this job

Leave policy

Parental leaves

Childcare assistance

Certifications sponsorship

Insurance and health screening

Job summary

DWS Group in Pune, India seeks a Client Due Diligence Analyst to verify client data and conduct KYC checks in alignment with regulatory standards. The role requires evaluating client risk and liaising with Compliance and Business teams for onboarding decisions.

You will review documentation, ensure SLA compliance, and prepare timely MIS reports for stakeholders. Strong Excel and PowerPoint skills are preferred.

Qualifications

• Graduate (Commerce/Business management) with 1–3 years of operations experience.
• Good understanding of AML/KYC regulations and industry guidelines.
• Experience in financial services/banking, including KYC/Financial Crimes Compliance.

Responsibilities

• Verify client data and perform due diligence on new and existing clients (Listed/Regulated, SPVs, Foundations, Funds).
• Review KYC documentation and assess client risk for onboarding/adoption or periodic reviews.
• Sign off on new client adoptions and regular reviews in line with regulatory requirements.

Skills

KYC investigations

AML compliance

Data analysis

Stakeholder communication

Multitasking

Education

Graduate in Commerce/Business Management

Tools

Excel

Word

PowerPoint

Job description

## **Job Description:****Job Title:** **Client Due Diligence Analyst****Location: Pune, India****Role Description*** DWS Group (DWS) is one of the world's leading asset managers assets under management (as of 31 December 2025). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognized by clients globally as a trusted source for integrated investment solutions, stability and innovation across a full spectrum of investment disciplines.* We offer individuals and institutions access to our strong investment capabilities across all major asset classes and solutions aligned to growth trends. Our diverse expertise in Active, Passive and Alternatives asset management – as well as our deep environmental, social and governance focus – complement each other when creating targeted solutions for our clients. Our expertise and on-the-ground-knowledge of our economists, research analysts and investment professionals are brought together in one consistent global CIO View, which guides our investment approach strategically.* DWS wants to innovate and shape the future of investing: with approximately 4700 employees in offices all over the world, we are local while being one global team. We are investors – entrusted to build the best foundation for our clients’ future.* In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (“KYC”) reviews on all new and existing clients. These checks and reviews are made in strict accordance with regulatory standards and jurisdictions and the bank’s internal policies..* The KYC Analyst 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 of retail clients.* 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 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*** 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 regular 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* Outreach to business for any documentation inconsistencies/gaps* Reporting issues/progress in time efficient manner* Escalations and liaison with relevant second line functions* Preparing timely reports and MIS for various stakeholders.**Your skills and experience*** Graduate (preferably Commerce/Business management) with minimum 1-3 years of relevant operations experience* Financial services/banking experience, including KYC/Financial Crimes Compliance experience.* Sound understanding of the investment transaction process in Asset Management, with a particular focus on Alternative/Illiquid strategies.* Sound knowledge of AML/ KYC regulations and industry guidelines, including possible implications of sanctions for financial institutions* Ability to multitask and communicate articulately with senior staff members and to work carefully and purposefully even in stressful situations* Great problem-solving abilities to assess all options before making decisions* Microsoft Office skills, especially Excel, Word, and PowerPoint* Understanding of Control, Compliance, Investigation/chasing functions in banks* Ability to interpreting alerts* Ability to identifying trends and inconsistencies* Understanding of end-to-end KYC processProven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.**Communication and Reasoning skills*** Good reading, comprehension, and critical reasoning skills* Good analytical writing skills* Good communication skills to communicate at all levels - onshore & stakeholders**Soft Skills*** Ability to work independently and take ownership* Flexibility while handling multiple cases of varying priorities**\\*\\*Willingness to work in shifts*** Graduates with good academic records* Exposure to draft procedures based on policies formulated by the Bank's AML Compliance departments.**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.htmlWe 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.