Product & Transaction Analytics - Fintech Client Risk Analytics, NCT

Deutsche Bank AG; Mumbai; Vor Ort; INR 1.500.000 - 2.500.000; Vollzeit

Benefits dieser Stelle

Best in class leave policy

Gender neutral parental leaves

Certification sponsorship

Employee Assistance Program

Health insurance

Accident and Life Insurance

Health screening for 35+

Zusammenfassung

Deutsche Bank AG in Mumbai, India, seeks an experienced professional for Product & Transaction Analytics in Fintech Client Risk Analytics. The role involves supporting RM/AM in day-to-day client transactions, KYC processing, and coordination across bank teams.

Strong English communication and 5+ years in financial services are required. Exposure to investment products and trade finance processes is advantageous.

Qualifikationen

• Minimum 5 years of experience in the financial services industry, preferably in wealth management or priority/private banking.
• Excellent written and verbal English communication skills.
• Basic knowledge of MS Word and MS Excel.
• Experience in front office/client interaction is a plus.

Aufgaben

• Work closely with Relationship Managers (RM) and Account Managers (AM) to service client relationships.
• Support RM/AM in day-to-day client requirements related to banking transactions (NEFT/RTGS), foreign currency transactions, and trade transactions processing.
• Assist in processing banking-related client documents - fill account opening forms and transaction requests.
• Assist in processing KYC reviews for clients – check documents, maintain KYC tracker, fill forms, interact with clients as needed.
• Send forms for client signatures, verify completeness and correctness, submit on time, and follow up on status or queries.
• Handle client inquiries related to balances, transactions, and statements.
• Coordinate with internal teams to ensure processing of WM transactions.
• Experience with investment transactions (mutual funds, PMS, structures) is beneficial.

Kenntnisse

KYC

Banking

Trade products

Lending products

Investment products

Communication

Relationship management

Client interaction

Tools

MS Word

MS Excel

Jobbeschreibung

Job Description:Job Title: Product & Transaction Analytics - Fintech Client Risk AnalyticsCorporate Title: NCTLocation: Mumbai, IndiaRole DescriptionThe candidate must be well versed with kyc, banking, trade and lending products. A working knowledge of investment products will be advantageous.Good communication is essential (verbal and written)Atleast 5 years’ experience in the financial services industry preferably in wealth management or priority/private banking.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 responsibilitiesWork closely with the Relationship Managers (RM) and Account Managers (AM) to service client relationships.Involves supporting the AM/RM in managing the day to day requirements of clients – related to banking transactions (managing NEFT / RTGS) , foreign currency transactions ( managing inward remittances / outward remittances) , trade trxns ( handling export / import transaction processing ) etc.Assist in processing banking related client documents - filling the account opening forms and transaction requests.Assist in processing KYC reviews for clients – checking KYC documents, maintaining KYC tracker, filling related forms , interacting with the clients in a few cases etc.Send the forms for client signatures, scrutinize client signed forms to check they are complete and correctly filled and signed, arrange to submit the forms in time for processing, follow up to check status & resolve any queries raised.Handle client queries related to bank balances, transaction processing, sharing statements etc.Co ordinate with internal teams across the bank to ensure processing of WM transactions.Additionally , if the person has some experience / knowledge in handling investment transactions (in mutual funds, PMS, structures etc.) it would be beneficial.Your skills and experienceAt least 5 years experience in the investment/banking industry, preferably in wealth management or priority/ private banking.Fluent in written and spoken EnglishBasic knowledge of bankingBasic knowledge of MS word, excelExperience in front office/client interactionAdditional knowledge of various types of mutual fund schemes, cut-off timings etc. would be beneficial.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 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.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.