Verified Job
Accounting - Finance
Portfolio Management KYC EDR Portfolio
Accounting - Finance
#351332
Remote / WFH
Job Description
Position Overview
Job Title: Portfolio Management (KYC): EDR Portfolio
Location: Mumbai, India
Role Description
The Portfolio Management, (KYC): EDR portfolio role is responsible leading the Event Driven Review portfolio for Institutional Cash Management (ICM) and Trade Finance Financial Institutions (TFFI) clients within a global group of entities as part of Deutsche Bank (DB).
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
• You will be responsible for the End 2 End oversight of these reviews, support the relevant local Regional Lead and Portfolio Manager in supporting progress while working closely alongside the KYC Officers as they undertake the required KYC risk assessments, utilizing a strong policy and process understanding and a developed network of contacts to resolve case specific challenges as they arise. The function is critical in ensuring EDR reviews can complete efficiently and effectively to deadlines.
• Drives progress of the entire portfolio, proactively identifying and highlighting where reviews are falling behind schedule, providing an appropriate level of intervention and management to support the review recovering to schedule.
• Identifies common issues in process or reviews, seeks and implements effective solutions to mitigate or extinguish any future impacts.
• Acts as functional / operational KYC SME for the EDR review types supporting ACOs, KYC Officers, Region Leads, Portfolio Managers and ICM TFFI Leadership
• Represents ICM TFFI in global governance and process forums ensuring clear understanding of our portfolio and process.
• Establishes and maintains close partnership with other KYC Portfolio managers, KYC Officers, ACOs, other EDR Business SMEs and relevant stakeholders globally.
Your Skills And Experience
• Relevant university degree and / or equivalent professional experience together with fluency in written and spoken English.
• Previous experience with KYC assessments, Quality Assurance, Anti Financial Crime and knowledge of Correspondent Banking Due Diligence Standards
• Strong knowledge of DB’s key KYC systems (specifically dbCLM, dbCAR, Salesforce) preferable
• Strong analytical and organizational skills; a proactive and fast learner
• Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority and across functions and locations.
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.htm
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, ****** orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides
Job Title: Portfolio Management (KYC): EDR Portfolio
Location: Mumbai, India
Role Description
The Portfolio Management, (KYC): EDR portfolio role is responsible leading the Event Driven Review portfolio for Institutional Cash Management (ICM) and Trade Finance Financial Institutions (TFFI) clients within a global group of entities as part of Deutsche Bank (DB).
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
• You will be responsible for the End 2 End oversight of these reviews, support the relevant local Regional Lead and Portfolio Manager in supporting progress while working closely alongside the KYC Officers as they undertake the required KYC risk assessments, utilizing a strong policy and process understanding and a developed network of contacts to resolve case specific challenges as they arise. The function is critical in ensuring EDR reviews can complete efficiently and effectively to deadlines.
• Drives progress of the entire portfolio, proactively identifying and highlighting where reviews are falling behind schedule, providing an appropriate level of intervention and management to support the review recovering to schedule.
• Identifies common issues in process or reviews, seeks and implements effective solutions to mitigate or extinguish any future impacts.
• Acts as functional / operational KYC SME for the EDR review types supporting ACOs, KYC Officers, Region Leads, Portfolio Managers and ICM TFFI Leadership
• Represents ICM TFFI in global governance and process forums ensuring clear understanding of our portfolio and process.
• Establishes and maintains close partnership with other KYC Portfolio managers, KYC Officers, ACOs, other EDR Business SMEs and relevant stakeholders globally.
Your Skills And Experience
• Relevant university degree and / or equivalent professional experience together with fluency in written and spoken English.
• Previous experience with KYC assessments, Quality Assurance, Anti Financial Crime and knowledge of Correspondent Banking Due Diligence Standards
• Strong knowledge of DB’s key KYC systems (specifically dbCLM, dbCAR, Salesforce) preferable
• Strong analytical and organizational skills; a proactive and fast learner
• Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority and across functions and locations.
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.htm
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, ****** orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides
