KYC Onboarding Specialist

Deutsche Bank; United States; On-site; USD 9,300 - 16,000; Full time

Benefits offered by this job

Leave policy

Parental leaves

Childcare reimbursement

Certifications sponsorship

Employee Assistance Program

Healthcare insurance

Life Insurance

Health screening

Job summary

Deutsche Bank in Mumbai is seeking a Know Your Client (KYC) Analyst to perform client onboarding, due diligence, and KYC documentation verification across DB systems for Global Markets, GTB, and Corporate Finance. You will conduct risk assessments, ensure compliance with regulatory guidelines, and coordinate with RM, Compliance, and Sales to meet timelines.

The role requires meticulous attention to detail, ability to work in high-pressure environments, and adherence to internal policies.

Qualifications

• Perform due diligence of new and existing clients covering a wide range of client types.
• 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 periodic reviews.

Responsibilities

• Client onboarding and data management across DB systems for GM, GTB, and CF.
• Perform first screening to ensure compliance with global and country requirements.
• Manage offshore Service Delivery Center to complete requests end to end.
• Pro-active follow up with Relationship Managers, Sales, Compliance to manage expectations.
• Update SharePoint to track client requests and mappings.
• Ensure approvals before expiry for conditional and exception cases.
• Maintain SLA adherence and perform QA checks.

Skills

KYC due diligence

Documentation verification

Risk assessment

Client onboarding

Job description

Deutsche Bank in Mumbai is seeking a Know Your Client (KYC) Analyst to perform client onboarding, due diligence, and KYC documentation verification across DB systems for Global Markets, GTB, and Corporate Finance. You will conduct risk assessments, ensure compliance with regulatory guidelines, and coordinate with RM, Compliance, and Sales to meet timelines.

The role requires meticulous attention to detail, ability to work in high-pressure environments, and adherence to internal policies.