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926 Deutsche Bank Jobs
Lending Analyst
2-6 years
₹ 2.5L/yr - 10L/yr (AmbitionBox estimate)
Pune
Lending Analyst
Deutsche Bank
posted 2 weeks ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- The Analyst will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties.
- The role is required to verify account opening documents for PWM US client against the KYC. And also ensure correct FATCA reporting to comply with regulatory requirement.
- You would need to ensure adherence to all cut-off times and quality of processing as maintained in SLAs.
- Ensure quality/quantity of processing is maintained as per the SLA.
- Should be capable to handle multiple deadlines
- Ensure to process and approve all cases in given TAT.
- Knowledge of AML and ABR procedure and roles.
- Knowledge of various Regulations like REG E, D, and Volker is required.
- Ensure timely completion of all request and adhere to Client Confidentiality.
- Flexible with business hours respective to volume received.
- Update volumes in various spreadsheets/work logs accurately and on time.
- Ensure team work culture is practiced.
- Escalate all issues in time, to the appropriate level, to avoid any adverse impact on the business.
- Have fundamental knowledge of KYC, FATCA Account opening, Banking etc
- Have understanding of Business Information search for prospect clients.
- Understand important of transactions approval procedure to control risk of fraud and error.
- Knowledge on different client documentation across geographies.
- Knowledge of the life cycle of the on-boarding process.
- Knowledge of debit cards, online & Check book would be an added advantage.
- In-depth knowledge of KYC, ABR, FATCA & COB.
- Needs to be a self-starter with significant ability to undertake initiatives.
- Should have Effective communication skills and fluency in Microsoft Office skills.
- Should be open to work in night shift.
- Graduates with good academic records with relevant experience.
- Needs to be a self-starter with significant ability to undertake initiatives.
- Should have Effective communication skills and fluency in Microsoft Office skills.
- Should be open to work in night shift.
- Knowledge of various banking products, KYC, AML, FATCA, equity market and their flow would be an added advantage.
Employment Type: Full Time, Permanent
Read full job description What people at Deutsche Bank are saying
Rating based on 327 Analyst
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Anonymous · Data Science & Analytics
in Bangalore / Bengaluru
working in db.....
- Salary - Excellent
nothing.......
Analyst salary at Deutsche Bank
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