Job Title: Client Implementation Analyst
Location: Mumbai, India
Corporate Title: NCT
Role Description
The KYC Officer has oversight over KYC framework within the Business and is responsible for the alignment of KYC process and its 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 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
Specific tasks include but are not limited to:
•Ultimate responsible for KYC process and procedures and its 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 policies 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 experience
•Strong 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 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
