Deutsche Bank Off Campus Drive 2022 Hiring Freshers As KYC Associate

Company Name: Deutsche Bank (Off Campus Jobs 2021)

Demonstrate complete end to end understanding of the process along with the associated risks
Ensure all the assigned cases are proactively managed with valid observations and without any escalations from the case managers / Business
Ensure all the queries from the group inbox are responded in a timely manner without any follow up from managers, case managers or Business
Timely escalations of Issues and Risks identified to management.
Adherence to Quality Checklist recommended & ensure required details are captured & complete in all respects.
Minimise client outreach and enable request for all required documentation the first time round
Ensure no KYC is complete without a TAX Form
The QA Scores are 100% and AFC scores at 100 %
Ensure all the adoptions are completed with the first time pass rate of 100% accuracy in line with project Mercury.
Actively supports the various Audit / Compliance requests without any follow up’s from the managers
Drives the Daily knowledge share sessions and actively takes part in order to increase the teams understanding of the process
Ensure Quality of service and file production across all data points on a client file is accurate

Graduates with good academic records
Overall experience of at least 1 years in the Banking/Finance industry
KYC background with a minimum of 1 years experience working in Client Onboarding team.
Good knowledge of regulatory trends and developments
Proven ability to prioritize competing demands .
Effective communication skills – to be able to manage relationships with clients virtually.
Able to cope well under pressure and meet deadlines
Eye for detail and willingness to question current state practices
Independent, self-motivated and a team player.
Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
Ability to apply regulatory guidance to review process in absence of written policy
Excellent verbal and written communication skills

Also Check Off Campus Drive Exam Syllabus 2021

AFCAT Syllabus 2021	Click here
DSSSB PGT, TGT PRT/Nursery Teacher Syllabus 2021	Click here
PGCIL Diploma Trainee Syllabus 2021	Click here
L&T Syllabus 2021	Click here

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