Client Implementation Analyst, NCT
Deutsche Bank (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 8–14 LPA
Posted 16h ago
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Job description
Structured overview of role & requirements
About This Role
- Oversee KYC framework and ensure alignment of KYC processes with regulatory requirements and internal controls within the business (first line of defence).
- Provide regular and ad-hoc MIS reports on client base and specific KYC cases.
- Coordinate KYC reviews with Quality Assurance, analyze outcomes to propose and ensure implementation of improvement actions, and escalate overdue actions as per control structure.
Minimum Requirements
- Location: Mumbai, India.
- Work Experience Required: Not explicitly mentioned in the JD.
- Strong skills in communication and Excel.
- Proven ability to leverage AI tools responsibly to enhance productivity and optimize workflows.
Ideal Candidate Profile
- Experienced in managing KYC or AML compliance processes within a regulated financial services environment.
- Capable of operating as primary KYC point of contact liaising with local AML Officers and senior management for policy and control alignment.
- Detail-oriented, with ability to develop and execute quality review plans and action improvement initiatives in a risk-based compliance function.