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NLS Officer - Team Lead

Deutsche Bank

Deutsche Bank

Pune, Maharashtra, India
Posted on Friday, May 3, 2024

Job Description:

Job Title - Know Your Client (KYC) Analyst, AS

Location - Pune, India

Role Description

Non-Traditional & Asset Transfer team is part of Wealth management operations which takes care of asset movement and alternative investments for Private bank and Brokerage clients along with few other miscellaneous requests from business.

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 child care 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

  • Daily monitoring of incoming FX Trades, Lien Release, Account opening, Miscellaneous wires requests and processing them within cut off time.
  • Onboarding the client assets from counterparties for incoming WM clients in a timely manner while working with front office, custodian and counterparties.
  • Terminating the client accounts upon request from FO and ensuring that cash and securities are transferred within expected time and accurately.
  • Pricing of alternative investment products for private bank and brokerage clients.
  • New client investments in alternatives which will include private equity and Hedge funds closing, capital call and distribution.
  • Supervision of work for couple of resources in the team & reporting the same to team manager.
  • Ensuring all process controls as laid out in KODs are followed by team and ensure KODs are kept up to date.
  • Business Region - US
  • Type of Job – Operations
  • Process Name - Non-Traditional & Asset Transfer
  • Work Timings – US / Night Shift (6:30/7:30 PM to 3:30/4:30 AM IST)

Your skills and experience

  • Needs to be a self-starter with significant ability to undertake initiatives.
  • Strong interpersonal / good negotiations skills are required.
  • Follow through skills, Effective communication skills, fluency in Microsoft Office skills, ability to confidently handle internal clients, futuristic and innovative approach will be expected.
  • Ability and willingness to work in night shift is a must.

How we’ll support you

  • Training and development to help you excel in your career
  • Flexible working to assist you balance your personal priorities
  • 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:


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, sexual 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.