Mumbai Maharashtra Risk associate Jobs – 758 Open Jobs Today

KYC Role Associate
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Bachelor's degree
- Communication skills
- Health insurance
10d
Associate Principal - Enterprise Risk Advisory 3
Genpact Enterprise Risk Consulting LLP —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
Compliance Associate
Newfold Digital —Mumbai, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Excel
- Customer service
- Paid time off
- Work from home
Compliance officer - Investigations - Associate
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
Clinical Research Associate - Mumbai
Sun Pharma Laboratories Ltd —Mumbai, Maharashtra
- Master's degree
- Bachelor's degree
- Data entry
CIB Risk Associate
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
12d
Risk and Compliance Associate
Accenture —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
OPS-CS / KYC
Nomura —Mumbai, Maharashtra
- Master's degree
- Analysis skills
- Bachelor's degree
Regulatory Affairs Associate
Pharmanovia —Mumbai, Maharashtra
- Full-time
- Remote
- Bachelor's degree
Clinical Research Associate
Sun Pharma Laboratories Ltd —Mumbai, Maharashtra
- Master's degree
- Bachelor's degree
- Data entry
Operations Associate
IDFY —Mumbai, Maharashtra
- ₹2,50,000 - ₹4,00,000 a year
- Full-time
- Microsoft Office
- In-person
- Communication skills
- Health insurance
- Life insurance
Quick apply
Associate Information Security and Compliance
Datavail —Mumbai, Maharashtra
- Full-time
- Computer Science
- Bachelor's degree
- AI
Associate, Specialist, Operational Risk Management, Risk Management Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- MBA
Senior Associate, Specialist, Credit Documentation, Risk Management Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Associate - Risk
Linedata Services —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
Financial Planning & Analysis- Associate
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
8d
Associate - Project Finance and Infrastructure Credit Risk
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Financial Analysis - Associate
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- B.Sc
- Finance
9d
Associate Project Manager
BGBx —Mumbai, Maharashtra
- ₹8,50,000 - ₹11,00,000 a year
- Monday to Friday
- Remote
- Management
- Microsoft Office
- Administrative experience
- Health insurance
- Paid time off
Quick apply
Associate - Accounts Payable
BNP Paribas —Mumbai, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Outlook
- Bachelor's degree

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KYC Role Associate

Deutsche Bank -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
10 days ago

Benefits

Health insurance

Qualifications

Economics
Finance
Lexis-Nexis
Bachelor's degree
Communication skills

Full job description

Job Description:

Job Title: KYC Role Associate

Location: Mumbai, India

Role Description

Deutsche Bank is the leading German bank with strong European roots and a global network. We’re driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world.
We serve our clients’ real economic needs in commercial banking, investment banking, private banking and asset management.
We are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity. All this means a career packed with opportunities to grow and the chance to shape the future of our clients.

About the business division

International Private Bank is one of the preeminent private banks in the Eurozone and for family entrepreneurs worldwide. It serves around 3.4 million clients, including private clients and small and medium-sized enterprises (SMEs) in Italy, Spain, Belgium and India, and wealth management clients from more than 80 locations in Germany, the rest of Europe, the Middle East and Africa (EMEA), Asia-Pacific and the Americas.
It offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of wealth management. Additionally, in Italy, Spain, Belgium and India it offers a comprehensive range of products including investment and insurance products, deposits, checking accounts, cards and other payment services as well as credit and business banking products.

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

As part of the Deutsche Bank IPB , we are seeking to hire qualified candidates to handle the following functions:

Client Data Collection, Documentation & Maintenance as part of new adoption / during periodic reviews.
Should also know the due diligence required to establish the correctness/validity of documents
Know your client verification checks
Risk categorization reviews for clients as per the regulatory requirements with knowledge of enhanced due diligence required while adopting High Risk clients
Liaise with different stakeholders to manage work pipeline effectively

Key responsibilities of this role would include:

Ability to understand complex ownership structures – especially for non-traditional WM clients such Charities, Foundation, Trusts, Private Equity Funds and also Private Investment Companies (PIC),
Detailed initial review of KYC file, identifying gaps in the Front Office submissions and clearly articulating why the submitted files meet (or do not meet) KYC and regulatory requirements
Understanding the various sources of wealth generation for the client and analysing the information
Ensuring that cases are prioritised and managed effectively and consistently in line with the agreed process and deadlines
Independent and proactive liaison with Front Office and Anti Financial Crime function to ensure full transparency and improve turn-around times
Perform name screening of clients and related parties to identify politically exposed persons, sanctioned persons, adverse media and mitigate risks associated with financial crimes
Escalate high priority client / business issues in a timely manner to protect the franchise and the client business

Your skills and experience

A Post-graduate/Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what we are looking in the ideal candidate. Due to the nature of the job you should have the following skill sets:

Relevant experience in Client On-boarding processes/Periodic KYC review and requirements (preferably US/Europe region or Global)
Proven track record as a strong contributor and able to work in virtual global teams and a matrix organization
Ability to work independently, as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks, and meets strict deadlines
Experience in documenting processes to comply with the regulatory guidelines;
Excellent communication skills, (written and verbal) with an open-minded approach and the ability to share information with stakeholders and team members
Proactively communicate with front office on deficiencies and/or next steps of KYC requirement
Experienced in using the following tools – Appway, Avaloq, Lexis Nexis, World Check

Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

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:

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

We strive for a culture 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.

Apply Now

Refine Your Search

risk associate jobs in mumbai maharashtra

KYC Role Associate

Associate Principal - Enterprise Risk Advisory 3

Compliance Associate

Compliance officer - Investigations - Associate

Clinical Research Associate - Mumbai

CIB Risk Associate

Risk and Compliance Associate

OPS-CS / KYC

Regulatory Affairs Associate

Clinical Research Associate

Operations Associate

Associate Information Security and Compliance

Associate, Specialist, Operational Risk Management, Risk Management Group

Senior Associate, Specialist, Credit Documentation, Risk Management Group

Associate - Risk

Financial Planning & Analysis- Associate

Associate - Project Finance and Infrastructure Credit Risk

Financial Analysis - Associate

Associate Project Manager

Associate - Accounts Payable

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