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    • Risk Specialist, Associate - Jaipur, India - Deutsche Bank

    Deutsche Bank
    Deutsche Bank Jaipur, India

    3 weeks ago

    Deutsche Bank background
    Description

    Job Title: Risk Specialist, Associate

    Location: Jaipur, India

    About the Role

    The successful candidate will be responsible for ensuring the accurate and timely delivery of assigned production duties. This includes adherence to all cut-off times and quality of processing as maintained in Service Level Agreements (SLAs). Additionally, they will respond to queries and first-level escalations related to routine activities within specified timeframes.

    Responsibilities also include taking responsibility as a backup for peers in their absence and sharing best practices with the team.

    Key Responsibilities

    • Review client account opening documentation according to regulatory and internal policies.
    • Validate KYC and client static information in core banking systems.
    • Ensure accuracy of data entered into the Private Banking system and Account Opening Documents.
    • Perform simple and complex static amendments in core banking systems.
    • Conduct client due diligence searches via external and internal internet searches.
    • Liaise with KYC / AML team for queries related to CDD searches and due diligence.
    • Handle data cleansing projects by reviewing various client documents and data in core banking systems.
    • Support project teams on all data migration projects.

    Your Skills and Experience

    • Degree or Diploma in a relevant discipline.
    • At least 6+ years of experience in client on-boarding/static data amendments in any Private Banking environment.
    • Hands-on experience in reviewing client on-boarding documentation.
    • Able to multi-task and work under pressure to meet project timelines.

    What We Offer

    • Flexible benefits that can be tailored to suit individual needs.
    • Training and development opportunities to excel in your career.
    • Coaching and support from experts in your team.
    • A culture of continuous learning to aid progression.

    About Us

    We strive for a culture where we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively. We welcome applications from all people and promote a positive, fair, and inclusive work environment.

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