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Operations Officer

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Deutsche Bank

12d ago

  • Job
    Full-time
    Junior & Mid Level
  • Banking & Finance
  • Jaipur

AI generated summary

  • You need a Diploma/Degree, 2-4 years in client onboarding, experience in reviewing documentation, and willingness to work rotational shifts. German language skills are a plus.
  • You will review client documentation, ensure data accuracy, perform account amendments, conduct due diligence, verify signatures, manage data cleansing, and support migration projects.

Requirements

  • Diploma or Degree in a related discipline. German Language will be an added advantage.
  • At least 2 – 4 years’ experience in client on-boarding / Static data amendments in any Private Banking.
  • Hands on experience in reviewing client on-boarding documentation.
  • Willing to work in Multiple/ rotational Shifts

Responsibilities

  • Review client account opening documentation as per regulatory and internal policies
  • To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents
  • Perform simple / complex static amendments in core banking systems
  • Perform data input and authorize the records in core banking systems for simple changes from Signature, address and contact number change, passport update, hold mail update, on-line banking to complex changes i.e., Update investment risk rating, structure changes and all other changes in the client account after account opening
  • Conduct client due diligence searches on the clients via external and internal internet searches
  • Perform signature verification and update client records in core banking systems
  • Liaise with KYC / AML team for any queries related to CDD searches and due diligence
  • Handle data cleansing projects by reviewing various client documents and the data in the core banking systems
  • Support project team on all data migration projects
  • Handle any other Adhoc projects assigned by the supervisor

FAQs

What is the job title for this position?

The job title for this position is Operations Analyst, NCT.

Where is the job location?

The job is located in Jaipur, India.

What are the main responsibilities of the Operations Analyst?

The main responsibilities include reviewing client account opening documentation, ensuring data accuracy, performing static amendments in core banking systems, conducting client due diligence searches, and handling data cleansing projects among other tasks.

What qualifications are required for this position?

A diploma or degree in a related discipline is required, and proficiency in the German language will be an added advantage.

How much experience is needed for this role?

A candidate should have at least 2 to 4 years of experience in client onboarding or static data amendments in any private banking.

Is knowledge of KYC/AML processes important for this role?

Yes, knowledge of KYC/AML processes is important as the role involves liaising with the KYC/AML team for client due diligence queries.

Are flexible work arrangements available?

Yes, we offer a range of flexible benefits that can be tailored to suit individual needs.

Does the company provide any sponsorship for certifications or education?

Yes, the company provides sponsorship for industry-relevant certifications and education.

What benefits do employees receive?

Employees receive a best-in-class leave policy, gender-neutral parental leaves, childcare assistance benefits, comprehensive hospitalization insurance, and accident and term life insurance, among other benefits.

Will the role require working in shifts?

Yes, candidates should be willing to work in multiple or rotational shifts.

What kind of support is provided for career development?

The company offers training and development programs, coaching from team experts, and a culture of continuous learning to aid career progression.

Is there a focus on diversity and inclusion within the organization?

Yes, the organization promotes a positive, fair, and inclusive work environment and welcomes applications from all individuals.

Deutsche Bank

Finance
Industry
10,001+
Employees
1869
Founded Year

Mission & Purpose

At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background.

Benefits

  • Home office flexible work time

    We support flexible working, whether that’s working from home, flexible working hours or even part-time working. However, it is important to note that opportunities will vary depending on your particular role.

  • Annual leave & more

    Employees are entitled to generous leave allowance (details should be discussed with local recruitment teams). Additionally, paid leave is granted for special events including, wedding/civil partnerships, compassionate leave, paternity leave or when you’re caring for a sick child. On top of the statutory 36 months of parental leave (Germany), Deutsche Bank offers an extra six months of parental leave – providing you have been with us for more than three years.

  • Support & Counselling

    Whether you need professional help or personal advice: Deutsche Bank offers a comprehensive support network ranging from career advice, mental health support, assistance in finding childcare or social care for the elderly.

  • Health insurance

    You can choose between statutory or a range of private health insurance options. Our statutory health insurance ‘Betriebskrankenkasse BKK’ is available exclusively to Deutsche Bank employees and their families. Aside from shorter waiting times for appointments, BKK provides access to expert medical consultations over the phone and regular health checks.

  • Sick pay

    Beyond statutory sick pay, Deutsche Bank will also cover the difference between your net salary and the statutory sickness benefit allowance. The duration of the sick pay will be dependent on the number of years you’ve worked with us.

  • Pension

    We understand that pensions can be a dry topic; however here at Deutsche Bank, we are dedicated to simplifying the complexities, so that all of our people can enjoy their lives beyond work. To provide a great foundation for your future, we provide our people with a comprehensive pension scheme that delivers all the security and all the flexibility you need.