Ict Eco Client & Process Lifecycle – New Clients Onboarding And Kyc Oversight Central Coordination, As
Deutsche Bank Group
Mumbai, India
Anti financial crime knowledge
Kyc procedures expertise
Correspondent banking due diligence
This role provides central coordination and support for new client onboardings and KYC oversight functions within the Institutional Cash and Trade organization
Job Summary
This role provides central coordination and support for new client onboardings and KYC oversight functions within the Institutional Cash and Trade organization.
The incumbent will monitor end-to-end onboarding processes, resolve process blocks, and ensure strict adherence to Deutsche Bank's KYC/AML compliance requirements.
Candidates will benefit from a flexible scheme including gender-neutral parental leaves, 100% childcare reimbursement, and sponsorship for industry-relevant certifications.
Matching Summary
This role provides central coordination and support for new client onboardings and KYC oversight functions within the Institutional Cash and Trade organization.
Skills & Requirements
Must-have
Anti Financial Crime knowledge
KYC Procedures expertise
Correspondent Banking Due Diligence
E2E monitoring of onboarding processes
Stakeholder management across functions
Nice-to-have
Knowledge of DB systems CRV dbSleuth dbCLM
Process enhancement and change initiative drive
Strong analytical and organizational skills
Resilience under demanding timelines
Fluency in spoken and written English
Key Requirements
Relevant University degree or equivalent professional experience
Previous experience with Anti Financial Crime and Risk Assessment
Command of MS Office applications especially Excel and PowerPoint