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Banco privado Deutsche Bank busca Operador de Operaciones en Pune para gestionar apertura de cuentas y cumplimiento KYC.
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Job Title
Operation Officer, NCT Job ID: R0432720 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2026-05-04
Location
Pune
Corporate Title
NCT
Role Description
Operations is responsible for driving the planning and the day‑to‑day management of the business to align with the bank's mission and strategic goals. Operations set the direction and manage performance to bank targets with a focus on continual performance improvement. Work includes: Identifying and prioritizing product and service improvement opportunities and creating plans for implementation utilising comprehensive knowledge of the company's internal operations to develop forward‑looking focus for business Supporting bank strategy, proactively identifying and managing areas of risk Maintaining relationships with relevant internal and external stakeholders including regulators, market vendors and internal divisions Communicating changes to operational requirements and their impact on relevant processes and controls
We’ll offer you
- 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
- Review client account opening documentation as per regulatory and internal policies
- To ensure accuracy of data entered into the Private Banking system as well as the information in the Account Opening Documents
- Perform simple / complex static amendments in core banking systems
- Perform data input and authorize the records in core banking systems for simple changes from , Signature ,address and contact number change, passport update, hold mail update, on‑line banking to complex changes i.e., Update investment risk rating, structure changes and all other changes in the client account after account opening
- Conduct client due diligence searches on the clients via external and internal internet searches
- Perform signature verification and update client records in core banking systems
- Liaise with KYC / AML team for any queries related to CDD searches and due diligence
- Handle data cleansing projects by reviewing various client documents and the data in the core banking systems
- Support project team on all data migration projects
- Handle any other Adhoc projects assigned by the supervisor
Your skills and experience
- Diploma or Degree in a related discipline
- German Language B1 certification is must
- At least 1 – 2 years’ experience in client on‑boarding / Static data amendments in any Private Banking
- Hands on experience in reviewing client on‑boarding documentation
- Willing to work in Multiple/ rotational Shifts
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.html We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.