Reference Data Operator Job In Deutsche Bank In India, Bengaluru / Bangalore

Reference Data Operator Position OverviewJob Title - Reference Data OperatorLocation - Bangalore, IndiaRole DescriptionThe project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptionsThe Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in complianceWhat we'll offer youAs part of our flexible scheme, here are just some of the benefits that you'll enjoy

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs and above

Your key responsibilities

• Responsible for verification of Client data
• Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as SPVs, Co-operatives, Foundations and Funds,
• Governments, Joint Ventures, etc
• Verifying KYC documentation of the Clients to be adopted/reviewed
• Perform the risk assessment of the Client to be adopted/reviewed
• Signing off on new client adoptions and periodic reviews
• Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policie

Manage exception ensuring that all SLA's defined with the Business on timeliness and quality are adheredYour skills and experience.

6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etcUnderstanding of Control, Compliance, Investigation/chasing functions in banksFamiliarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)Ability to interpret regulatory guidelines and assessing risk scores and entity typesAbility to interpreting alerts.

Ability to identifying trends and inconsistenciesUnderstanding of end to end KYC processHow we'll support you

• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs

About us and our teamsPlease visit our company website for further information: Our values define the working environment we strive to create - diverse, supportive and welcoming of different views We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation We build talented and diverse teams to drive business results and encourage our people to develop to their full potential Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliationClick to find out more about diversity and inclusion at Deutsche Bank

Deutsche Bank is looking for .

Deutsche Bank is looking for Any Graduate / Post Graduate profile candidates.