KYC Associate Job opening in Deutsche Bank, (Jaipur, Rajasthan)

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We got a new job details in Deutsche Bank & they are Hiring Candidates for KYC Associate

Job Details
Company Name :
Deutsche Bank
Company Location :
Jaipur, Rajasthan
Job Position :
KYC Associate
Job Category : Jobs in Jaipur

Job Description :
Job Title- Data Scientist (Associate / Assistant Vice President)
Location- TBC

Role Description

You will be joining KYC (Know Your Client) Operations, supporting the Corporate and Investment Bank functions of Deutsche Bank.

In playing an integral role in the bank’s first line of defence against financial crime, KYC Operations works closely with the Business and Anti-Financial Crime (AFC) in subjecting new and existing clients to reviews against standards reflecting externally defined requirements and internally established policy.

The Data/MI function within KYC Operations accesses rich data stores in providing global/regional management information to senior management, the Business, operations teams for planning, steering and review, as well as regulators and internal control functions, both ad hoc and on a regular basis.

As a Data Scientist, your experience and expertise will be key in building and refining optimal data sourcing processes, maintaining a data provisioning service to our portfolio of dashboards, delivering analytics solutions, and informing wider decision making

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

Maintain and enhance portfolio of existing analytics/reporting services

Migrating tactically developed processes to recognised analytics platforms
Refine regionally disparate reporting processes in designing harmonised global service
Deliver RTB reporting solutions within SLA thresholds

Supporting demand for new analytical output

Consider demand against existing portfolio of reporting solutions for optimally efficient integration
Ensure requirements meet minimum standards for acceptance
Agree prioritisation and delivery schedule in partnership with management and requestor/sponsor

Task scoping and requirements refinement – alignment of requirements through consultation with manager and service requestor
End to end development of prioritised reporting solutions – retaining ownership/responsibility for technical delivery of all assigned reporting/analytics tasks
Use data modelling tools to develop easily repeatable processes, maximising automation opportunity for efficient regular processing (or simple process reconfiguration where needed)
Determine/confirm most effective tooling for solution delivery (factors may include: time to market, existing strategic/tactical services,…)
Develop solution in appropriate platform, based on proof-of-concept basis – hosting agile ’show and tell’ sessions to confirm component delivery / development is directionally suitable / opportunity for further refinement
Establish/monitor robust controls to highlight any failure within e2e processing, resolving any failures identified
Compile and maintain all necessary supporting documentation (sponsors/business cases, sourcing details/contacts, data model, other features)

Your skills and experience

Ability to synthesize complex and abstract questions/problems and determine a clear, optimal approach to address, whether via reporting or data-supported written summaries
Highly competent at assessing, processing, manipulating, and analysing large amounts of data sourced from multiple locations (SQL experience expected)
Strong understanding across a range of data analytics packages, including Alteryx, SQL Server, Celonis as well as MS Suite (Excel/Access)
Some competence with visualisation tools (incl. Tableau) preferred
Ability to tailor analysis and communication to engage effectively with multiple potential stakeholders (e.g. senior management, Production teams, regulators,…) at various levels of the corporate hierarchy, across a range of global locations
Capable of accommodating multiple simultaneous tasks effectively and operating to tight schedules
Can operate autonomously, having established with management the necessary parameters informing delivery approach
Effective communicator who can exemplify DB’s Speak Up culture
Honours degree expected, ideally in Computer Science or similar
Some experience with / an understanding of KYC processes and data is beneficial but not essential

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

https://www.db.com/company/company.htm

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 retaliation.

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