Ict Eco Client & Process Lifecycle – New Clients Onboarding And Kyc Oversight Central Coordination, As
Deutsche Bank
Mumbai, India
New client onboarding e2e monitoring
Kyc/aml compliance requirements
Anti financial crime
The role will provide Central Coordination and Support for New Client Onboardings and KYC Oversight functions of CPL, supporting E2E monitoring and process block resolution
Job Summary
The role will provide Central Coordination and Support for New Client Onboardings and KYC Oversight functions of CPL, supporting E2E monitoring and process block resolution.
Key responsibilities include working directly with Client Sales Managers to ensure timely completion of KYC activities and proactively identifying and highlighting schedule delays.
The company offers a comprehensive benefits package including best-in-class leave, parental leaves, childcare assistance, industry certifications sponsorship, and extensive insurance coverage.
Matching Summary
The role will provide Central Coordination and Support for New Client Onboardings and KYC Oversight functions of CPL, supporting E2E monitoring and process block resolution.
Skills & Requirements
Must-have
New Client Onboarding E2E Monitoring
KYC/AML Compliance requirements
Anti Financial Crime
Risk Assessment
KYC Procedures
Nice-to-have
Proactive identification of issues
Building working relationships
Resilience and commitment
Independent work under pressure
Key Requirements
Relevant University degree and/or equivalent professional experience
Previous experience with Anti Financial Crime, Risk Assessment, KYC Procedures
Knowledge of Correspondent Banking Due Diligence Standards preferred