kyc avp
Published date: 2024/01/10
- Location: Jaipur, jaipur, India
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 and Visualisation Developer, your experience and expertise will be key in building and refining optimal data sourcing processes and developing/refining our portfolio of dashboards to inform 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
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 and Visualisation Developer, your experience and expertise will be key in building and refining optimal data sourcing processes and developing/refining our portfolio of dashboards to inform 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
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