Deutsche Bank is Hiring for Jr KYC Officer:Hello friends if you are looking for a good job with great salary then this is the best opportunity for you Deutsche Bank is Hiring for Jr KYC Officer.The education criteria is only graduation.and here you will get a salary of 5lakh per year and the job is located in Pune,Maharashtra.if you are interested in this job then read the all details below and apply for this job ASAP.

About Deutsche Bank

Deutsche Bank is a top international investment bank with a strong and profitable business serving private clients. Deutsche Bank is a leader in Germany and Europe and continues to grow in North America, Asia, and important new markets. In India, Deutsche Bank offerscomprehensive financial services to corporate, institutional, and individual clients.Deutsche Bank offers unmatched financial services globally. The bank aims to be the top global provider of financial solutions for demanding clients,delivering exceptional value for shareholders and its people.Deutsche Bank services include investment banking,institutional equities broking, asset and wealth management, retail banking, and business process outsourcing.

Deutsche Bank Hiring 2024

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• Job Overview

The Client KYC Officer will help the Institutional Cash Management/Trade Finance team with financial institution clients. They work closely with the Accountable Client Owner(ACO) who manages relationships with correspondent banking/trade finance clients. The main role involves completing client KYC quires and reviews to meet Deutsche Bank’s rules on preventing money laundering. Also, they Analyze clients transaction flows to manage risks beyond financial level.

• Job Description

1. The Client KYC Officer supports the Institutional Cash Management/Trade Finance
   team with financial institution clients.
2. They work closely with the Accountable Client Owner (ACO) who manages
   relationships with correspondent banking/trade finance clients.
3. Directly contacting clients to collect information and ensure timely completion of
   KYC documentation.
4. Collaborating with the Client Service team to review the quality of AML responses
   from clients. Coordinating with local Compliance and other departments on client
   KYC matters as needed.
5. The role ensures that client KYC adoptions and reviews meet Deutsche Bank’s strict
   rules on preventing money laundering.
6. Conducting regular discussions with clients regarding KYC and conducting AML
   interviews.
7. Additionally, they assist in managing non-financial risks related to client
   relationships, including analyzing transaction flows.
8. Today’s regulatory environment demands a strong KYC process and effective risk
   management, making this role vital in protecting the business.
9. Managing KYC risk by researching and screening potential clients during on boarding
   and periodic reviews.
10. Continuously monitoring client transaction activities through Account Activity
    Reviews.

• Job Responsibilities

1. Support the Institutional Cash Management/Trade Finance team by handling financial institution clients.
2. Work closely with the Accountable Client Owner (ACO) to complete client KYC adoptions and reviews
3. ensuring compliance with Deutsche Bank’s KYC/AML requirements.
4. Coordinate with local Compliance and other departments within GTB/CIB/Infrastructure on client KYC issues as required.
5. Collaborate with the Client Service team to review the quality of clients’ AML field inquiry responses.
6. Engage in direct client outreach to collect information and documentation according to review timelines
7. Complete relevant KYC forms/systems and update client KYC profiles based onmaterial events.
8. Assist in managing non-financial risks associated with client relationships, including analyzing transaction flows.
9. Conduct regular KYC-related client discussions and AML interviews.
10. Perform Account Activity Reviews to monitor clients’ transaction flows continuously
11. Conduct active client research and screen prospective clients during on boardingand periodic review processes.

• Experience and Skills Required for the Position

1. Experience in Correspondent Banking, Trade Finance, Compliance, or KYC at a big bank.
2. Knowledgeable about KYC laws, compliance and non-financial risks, and KYC documentation for banking/trade finance.
3. Strong writing and fluent English skills are a must.
4. excellent communication to connect with colleagues and clients of all levels.
5. Accurate, diligent, and able to produce high-quality work under tight deadlines.Strong analytical skills are a must.

• What the Organisation will Provide You 

1. Excellent leave policy
2. Parental leaves applicable to all genders
3. Employee Assistance Program for you and your family
4. Full reimbursement for childcare assistance
5. Sponsorship for certifications and education related to your industry
6. Free health screening for employees aged 35 and above
7. Full hospitalization insurance for you and your dependents
8. Accident and term life insurance coverage.

• How To Apply

1. Click on the link given below
2. Create account or register if necessary
3. Fill all the details correctly
4. Last click on the submit button

Apply Link:Click Here

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