Job Location: Bengaluru
Job Title Know Your Client (KYC) Analytics Analyst
Location Bangalore
Role Description
Know Your Client (KYC) Operations is responsible for designing, developing and managing the ongoing process for onboarding clients into the DB environment to ensure regulatory and policy compliance. KYC Operations is also responsible for ensuring the ongoing review and maintenance of the client profile and validation that the client remains compliant to regulatory and policy requirements.
KYC Operations Pipeline is responsible for releasing and allocating client files to the respective production teams utilizing an agreed allocation logic. It is also responsible for maintaining a file categorization framework; supporting MI and reporting with key attributes (UDE file); and reconciling between Client Perimeter and various scope requirements.
In this role you will be a business aligned Management Information (MI) and Pipeline analyst with strong SQL skills; you will work with upstream and downstream end users to design, integrate, build, test and implement data solutions and architecture changes into our MI and Pipeline planning system.
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
- Supporting Business as Usual (BAU) requirements for Pipeline and MI SQL Server
- Development of SQL solutions for ad hoc and repeatable business requirements
- Supporting stakeholder groups to understand and translate changes to business logic into existing data algorithms
- Develop, implement and optimize T-SQL stored procedures, user defined functions, triggers and views
- Assisting with creation of data strategies for future state processes
Your skills and experience
- Bachelor’s degree in Maths, Finance or Computer Science; or equivalent relevant experience
- Experience within a large financial services environment; ideally with exposure to KYC processes
- Demonstrates analytical skills with experience in implementing data solutions
- Minimum of 2 years SQL experience. Able to understand and write complex SQL stored procedures, user defined functions and triggers
- Experience with using data tools for capacity / pipeline planning
How we’ll support you
- 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
About us and our teams
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, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
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