: Job Title: Reference Data Analyst, NCT Location: Bangalore, India Role Description
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are implemented with minimum disruptions.
The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures ('SOP's) and Operation Level Agreements (OLA's) to achieve accurate and timely account opening to help execute trades
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are implemented with minimum disruptions.
The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures ('SOP's) and Operation Level Agreements (OLA's) to achieve accurate and timely account opening to help execute trades.
What we'll offer you As 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
Devising and organising Business scenarios and Test cases inline with Business requirements
Creating Cross Reference matrix to ensure coverage of Testing during UAT
Devising Test plans & UAT approach for each delivery cycle and seeking approval from UAT Manager
Liaise with UAT users to perform UAT, secure signoffs and update results in ALM
Ensure delivery of all agreed deliverables with no compromise on quality
Establish and maintain a partnership with Group Technology counterparts and Business UAT partners
Your skills and experience Skills
Strong communicator as the role will be business facing and requires interaction with a diverse set of stakeholders.
Prior experience of participating in UAT projects
Experience of Client Screening, Anti-Money Laundering (AML), KYC systems/processes
Experience in Financial Services with a good understanding of core banking products
Experience in working with International delivery teams
KYC tools and Fircosoft application experience would be an added plus
Skill and Competencies
An experienced UAT analyst with a good knowledge of SDLC / Agile methodology
Able to communicate effectively with Stakeholders and be able to prioritise and deliver according to strict timelines and quality standards
Able to work independently as well as work as part of the team
Ability to follow the defined compliance process and where required enhance the process with support from UAT Manager
Must be flexible to accommodates potential spikes in workload during testing and able to adapt to changing requirements/priorities.
How 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 teams Please visit our company website for further information: We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.
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Job Detail
Job Id
JD3814641
Industry
Not mentioned
Total Positions
1
Job Type:
Full Time
Salary:
Not mentioned
Employment Status
Permanent
Job Location
Bangalore, Karnataka, India
Education
Not mentioned
Experience
Year
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Beware of fraud agents! do not pay money to get a job
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.