Job Title: Client Implementation Analyst
The KYC Officer has oversight over KYC framework within the Business and is responsible for the alignment of KYC process and it’s well-functioning, which means ensuring procedures and controls lined up with regulation, responsibilities and reporting lines within the Business (first line of defence).

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

- Best in class leave policy
- Employee Assistance Program for you and your family members
- Accident and Term life Insurance
- Ultimate responsible for KYC process and procedures and it’s well-functioning, which means ensuring minimum control mechanisms, responsibilities and reporting lines within the Business;

Be responsible for providing regular MIS and ad-hoc information/reports on client base as well as on selected KYC cases/files as requested;
Support AML concerning business-view on specific KYC related topics such as policy revisions, staff training and/or coordination on divisional/local level;
Act as a counterpart for the Local AML Officer regarding general KYC questions related to the Business;
Ensuring to all appropriate staff communications and training related to KYC;
Ensuring the suitable implementation of new regulation and policies, defined within KYC scope;




Verifying that Regional/Local KOPs are updated according to new DB polices and/or current and/or updated local regulatory legislation;
Establishing a KYC reviews’ plan, together with the Quality Assurance function, and ensuring the same is implemented and updated accordingly to the reviews’ evolution and experience (risk-based approach);
Analysing the outcome of the quality reviews as well as of other relevant KYC events and propose actions of improvement to the Business and other related areas, by constructing an action plan (to be submitted for approval to Senior Management);
Your skills and experience

Strong communication & Excel skills.

~ 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 range of flexible benefits that you can tailor to suit your needs

Please visit our company website for further information:

We strive for a culture in which we are empowered to excel together every day. Together we are Deutsche Bank Group.

📌 Implementation Analyst DB (Mumbai)
🏢 Nameless
📍 Mumbai