Company Name: Deutsche Bank (Off Campus Jobs 2021)

How to Apply

  • Apply through the following link as early as possible

Job Role:

  • KYC Associate

Salary Details:

  • Best In Industry

Who can Apply

  • B.Com/BBA/M.Com/MBA
  • Experience : Freshers – 2 Years

Job Overview (Deutsche Bank Off Campus Drive 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
Skills Required:
  • 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
Job Location : Bengaluru India
Apply Now : Deutsche Bank Off Campus Drive 2022 Hiring Freshers As KYC Associate

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