Client Implementation Analyst, NCT

Deutsche Bank; Mumbai; On-site; INR 800,000 - 1,200,000; Full time

Benefits offered by this job

Best in class leave policy

Gender neutral parental leaves

100% reimbursement under childcare aid

Sponsorship for industry relevant cert

Employee Assistance Program for you &/

Comprehensive hospitalization for you/

Accident & Term life Insurance

Complementary Health screening for 35+

Job summary

Deutsche Bank AG in Mumbai invites applications for the Client Implementation Analyst role focusing on KYC governance and process optimization. You will ensure KYC controls, timely reporting, and regulatory alignment across businesses, while coordinating with AML teams and local officers.

The position emphasizes training, policy updates, and leveraging AI tools to enhance productivity and accuracy in KYC workflows.

Qualifications

• Experience with KYC framework and regulatory controls.
• Ability to generate MIS and ad-hoc client reports.
• Knowledge of AML/KYC policies and processes.
• Experience in staff training and effective communication.

Responsibilities

• Oversee KYC processes and ensure control mechanisms and reporting lines.
• Provide regular MIS and client-base reports as requested.
• Support AML topics, policy revisions, and staff training.
• Coordinate with Local AML Officer on KYC questions.
• Communicate and train staff on KYC requirements.
• Implement new regulations and KYC policies locally.
• Update regional/local KOPs per policy changes.
• Establish a KYC reviews plan with QA and adapt as reviews evolve.
• Analyze quality reviews and propose improvement actions.
• Escalate overdue actions per location’s control structure.

Skills

Teamwork

Time management

Organizational skills

Communication

Excel

Problem solving

Responsibility

Self-initiative

Assertiveness

Working under pressure

AI tools

Job description

Job Description:Job Title: Client Implementation AnalystLocation: Mumbai, IndiaCorporate Title: NCTRole DescriptionThe KYC Officer has oversight over KYC framework within the Business and is responsible for the alignment of KYC process and it’s well-functioning, which means ensuring procedures and controls lined up with regulation, responsibilities and reporting lines within the Business (first line of defence).What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoyBest in class leave policyGender 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 responsibilitiesSpecific tasks include but are not limited to:Ultimate responsible for KYC process and procedures and it’s well-functioning, which means ensuring minimum control mechanisms, responsibilities and reporting lines within the Business;Be responsible for providing regular MIS and ad-hoc information/reports on client base as well as on selected KYC cases/files as requested;Support AML concerning business-view on specific KYC related topics such as policy revisions, staff training and/or coordination on divisional/local level;Act as a counterpart for the Local AML Officer regarding general KYC questions related to the Business;Ensuring to all appropriate staff communications and training related to KYC;Ensuring the suitable implementation of new regulation and policies, defined within KYC scope;Verifying that Regional/Local KOPs are updated according to new DB polices and/or new and/or updated local regulatory legislation;Establishing a KYC reviews’ plan, together with the Quality Assurance function, and ensuring the same is implemented and updated accordingly to the reviews’ evolution and experience (risk-based approach);Analysing the outcome of the quality reviews as well as of other relevant KYC events and propose actions of improvement to the Business and other related areas, by constructing an action plan (to be submitted for approval to Senior Management);Ensuring that all detected anomalies are solved and that all improvement actions defined are properly completed;Escalating overdue actions according to each ABI location (countries) control structure.Your skills and experienceStrong teamwork.Strong time management and organizational skills.Strong communication & Excel skills.Problem solving skills.Strong sense of responsibility, high degree of self-initiative and assertiveness, ability to work under pressure.Proven 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.How we’ll support youTraining and development to help you excel in your careerCoaching and support from experts in your teamA culture of continuous learning to aid progressionA range of flexible benefits that you can tailor to suit your needsAbout us and our teamsPlease visit our company website for further information:https://www.db.com/company/company.htmlWe 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.