Overview
Job Description
Job Title: ICT ECO Client & Process Lifecycle – New Clients Onboarding and KYC Oversight Central Coordination
Location: Mumbai, India
Corporate Title: Associate
Role Overview
This position sits within the Engagement, Controls and Risk Oversight (ECO) pillar of the Institutional Cash and Trade (ICT) organization. The pillar focuses on supporting ICT in achieving its business goals while maintaining effective controls and oversight.
The role operates in the Client and Process Lifecycle (CPL) unit, which handles policy guidance, advisory, process oversight, regulatory and audit engagement, sampling and testing, and monitoring of end‑to‑end new client onboarding activities.
Benefits
- Comprehensive leave policy
- Gender neutral parental leave
- Childcare assistance reimbursement
- Sponsorship for industry relevant certifications and education
- Employee Assistance Program for employees and their families
- Hospitalization insurance for employees and dependents
- Accident and term life insurance coverage
- Health screening for employees aged 35 years and above
Key Responsibilities
The role provides central coordination and operational support for new client onboarding and KYC oversight activities within CPL.
- Assist with end to end monitoring of new client onboarding processes, including follow ups and resolution of process blocks with stakeholders such as Client Sales Managers, Client Engagement Solutions, Anti Financial Crime teams, KYC teams, and Client Service Officers
- Prepare management information and reporting related to onboarding progress for senior leadership
- Work closely with Client Sales Managers to ensure timely completion of KYC related activities and compliance with Deutsche Bank KYC and AML standards
- Identify delays in client review activities and escalate where necessary to maintain progress on KYC files
- Maintain collaboration with global KYC related functions
- Act as an operational subject matter expert for escalations
- Identify opportunities to enhance current processes and support implementation of improvement initiatives
- Conduct impact assessments for system or process changes
- Communicate and monitor process updates to maintain efficient and effective controls across the client lifecycle management framework
- Work with financial institution clients and support areas such as international or cross border payments and correspondent banking workflows
Skills and Experience
- University degree or equivalent professional experience
- Experience in Anti Financial Crime, risk assessment, KYC procedures, or correspondent banking due diligence is preferred
- Familiarity with Deutsche Bank systems such as CRV, dbSleuth, or dbCLM is advantageous
- Strong command of MS Office tools, particularly Excel and PowerPoint
- Fluency in written and spoken English
Support and Development
- Access to training and development resources
- Guidance and mentoring from experienced team members
- A work environment focused on continuous learning and career progression
- Flexible benefits that can be tailored to individual needs
About the Company
Deutsche Bank promotes a collaborative and responsible culture where employees are encouraged to take initiative, think commercially, and work together. The organization supports an inclusive workplace and welcomes applications from individuals of all backgrounds.
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Education Requirements
- Bachelor’s degree in Finance, Business, Economics or related field
- or equivalent professional experience
Eligible Batch Years
Deutsche Bank
Deutsche Bank AG is a leading global financial services provider headquartered in Frankfurt, Germany. Founded in 1870, the bank operates in over 60 countries and employs more than 80,000 people worldwide. Its mission is to enable economic growth and societal progress through responsible banking, offering a wide range of services including investment banking, asset management, corporate banking, and retail banking. Deutsche Bank serves individuals, corporations, governments, and institutional investors, positioning itself as a key player in global finance.
Known for its strong presence in Europe and significant operations in the Americas and Asia-Pacific, Deutsche Bank has been actively restructuring in recent years to improve profitability and strengthen its balance sheet. The bank has made strides in digital transformation, sustainability initiatives, and expanding advisory services. Recent developments include improved earnings performance, strategic cost reductions, and enhanced ESG commitments, reflecting its aim to adapt to evolving market conditions and regulatory environments while maintaining its reputation as one of the world's most prominent financial institutions.
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