Know Your Client (KYC) Analytics Analyst

Deutsche Bank AG; Bengaluru; On-site; INR 3,000,000 - 5,400,000; Full time

Benefits offered by this job

Best in class leave policy

Gender neutral parental leaves

Childcare assistance reimbursement

Sponsorship for certifications

Employee Assistance Program

Hospitalization Insurance

Life Insurance

Health screening

Job summary

Deutsche Bank AG in Bengaluru seeks an experienced KYC Analytics Analyst to lead Run-the-Bank and BAU pipeline operations. The role focuses on operational leadership, technical data skills, and stakeholder management to optimize processes and ensure SLA adherence.

The AVP-level position requires strong data engineering capabilities, SQL proficiency, and the ability to drive change initiatives within a complex financial services environment.

Qualifications

• Bachelor’s degree in mathematics, finance, computer science, or equivalent professional experience.
• Experience in a large financial services environment; KYC exposure desirable.
• Demonstrated ability to coordinate operational activities and meet SLAs.

Responsibilities

• Lead RTB/BAU operations and oversee daily pipeline tasks.
• Drive the Pipeline BoW change initiatives and governance.
• Manage team workload and ensure timely resolution of queries.
• Develop data solutions and optimize future-state processes.
• Collaborate with stakeholders to translate business logic into data algorithms.

Skills

Operational leadership

Analytical skills

Stakeholder management

Data analysis

AI tools

Capacity planning

Education

Bachelor’s degree in Math/Finance/CS

Tools

T-SQL

Stored procedures

User-defined functions

Triggers

Views

Job description

Know Your Client (KYC) Analytics Analyst

Corporate Title: Assistant Vice President

Location: Bangalore, India

Role Description The Pipeline Management Assistant Vice President (AVP) will lead the Run-the-Bank (RTB) and Business-As-Usual (BAU) pipeline operations, drive key change initiatives and oversee team deliverables. This role requires a strong blend of operational leadership, technical database expertise, and stakeholder management. The successful candidate will manage daily work allocation, ensure strict SLA adherence within our lifecycle management systems, and develop robust data solutions to optimize future-state processes.

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

Operational Leadership & Governance

• Lead RTB / BAU Operations: Oversee daily Pipeline Run-the-Bank (RTB) and Business-As-Usual (BAU) operations to ensure seamless execution.
• Drive Change Initiatives: Lead and drive the Pipeline Change Book of Work (BoW), aligning deliverables with strategic business priorities.
• Team & Query Management: Manage work allocation within the team and oversee the pipeline query management process to ensure timely and accurate resolution.
• SLA & Exception Management: Monitor Pre-Review (PR) and Event-Driven Review (EDR) creation in dbCLM to ensure strict SLA adherence. Oversee OneFlow validation and exception management.
• Continuous Improvement: Engage actively with Transformation teams to enhance existing processes, improve operational efficiency, and ensure robust governance control effectiveness.

Data Engineering & Analytics

• Stakeholder Collaboration: Support various stakeholder groups to understand, interpret, and translate changes in business logic into existing data algorithms.
• Database Development: Develop, implement, and optimize complex T-SQL stored procedures, user-defined functions, triggers, and views to support pipeline reporting and analytics.
• Strategic Planning: Assist in the definition and creation of data strategies for future-state operational processes.

Your skills and experience

Education

• Bachelor’s degree in mathematics, Finance, Computer Science, or equivalent relevant professional experience.

Industry Experience

• Proven experience working within a large financial services environment; prior exposure to Know Your Customer (KYC) processes is highly desirable.

Operational Leadership

• Demonstrated ability to coordinate operational activities, manage competing priorities, and deliver outcomes within defined timelines and service standards.

Analytical & Data Skills

• Demonstrable analytical skills with a track record of successfully implementing structured data solutions.

Tools and planning

• Experience using specialist data and analytical tools to support capacity planning, pipeline management, and operational decision-making.
• 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 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.html

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. For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people - in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world - be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management (DWS) division. Together we can make a great impact for our clients at home and abroad, securing their lasting success and financial security.

More information at: Deutsche Bank Careers (db.com)