NCT for PR

Position Overview Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent. In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ( DB ), are obliged to perform Know-your-client ( KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance. What we’ll offer you Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert. 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 child care assistance benefit (gender neutral) Flexible working arrangements 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 To work in a diverse team of banks ‘Exchange Traded derivative’ operations. Selected candidate would be contributing in the clearing of listed Futures and Options transaction on major listed derivatives exchanges worldwide • Setting up of accounts & instruments in Clearvision, Globe, AMDM GMI etc. • Resolving queries related to commissions and other Static data issues. • Updating commissions & fees as per the ticket raised by respective teams. • Keeping her/his self-updated with latest changes and effectively using updates while working on requests. • Performs process in compliance with KOP’s and is capable of performing complex or high risk/impact tasks within the process. • Understands the purpose of the process performed, key risks and mitigating controls. • Capable of identifying process or control failure points. Proactively escalates for remediation and contributes ideas for resolution. • Good understanding of the