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Deutsche Bank

Client Service Analyst, NCT

Deutsche Bank is hiring a Client Service Analyst, NCT. Level rates it ; you can apply on Deutsche Bank.

Level's read on this job

  • On Level's scale, this customer service role is Little AI ●○○○: aI is not part of the work.
  • Tools and skills the posting cites include customer service, kyc and compliance.
  • Level classifies it as a mid-level role.
  • Level lists 1,100+ other open roles at Deutsche Bank.

AI in this role

Manage strategic client relationships, account opening, compliance, and customer service inquiries as a Client Service Analyst.

customer-servicekyccomplianceclient-relationsaudit-management

Job Description:

Job Title: Client Service Analyst, NCT

Corporate Title: NCT

Location: Gurgaon, India

Role Description

Client Service is responsible for retaining, growing and developing strategic client relationships for a portfolio of (country, regional or global) clients for which they have primary service coverage responsibility, in line with applicable internal policies and external legal/regulatory frameworks. Work includes: Facilitating interactions with new and existing clients

  • Liaising with clients and supporting their account related queries

  • Building relationships and operations where needed

  • Ensuring adherence to internal policies and external legal/regulatory frameworks

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

  • Ensure strict adherence to all internal and external guidelines (KYC & Money Anti Launderings, Audits)

  • Ensure proper monitoring of expenses and controlling costs, waiver tracking & lead management

  • Ensure proper display of all Regulatory Circulars in the Area

  • Accurate processing of all account opening forms MF applications

  • Voucher Management, Rules of Custodianship , Key Management guidelines, are followed without any deviation

  • Exception handling / deferral tracking and monitoring

  • Suspicious transactions, large cash txn's, NR Credits are reviewed and the necessary process is followed as per the guidelines laid

  • Ensure Area has a clean Mystery Shopping Audit report both by Internal as well as External auditors

  • Ensure proper tracking, responses and closures of all Customer Complaints within the committed TAT's.

  • Ensuring best in class service standards to all the Area customers by synergizing with all the channels in the Area

  • Ensuring proper controls and access is maintained to the Cash / Locker Area at all times. Any suspicious transaction must immediate be reported to the supervising officer.

Your skills and experience

  • Candidate should have excellent communication in English and well groomed.

  • Minimum qualification required is Graduation.

  • Minimum Exp should be 2 to 4 Years in relevant field.

Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

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.

How we rate this

Client Service Analyst, NCT at Deutsche Bank rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

  1. ●●●● Builds AI80 to 100
  2. ●●●○ Works on AI60 to 79
  3. ●●○○ Uses AI40 to 59
  4. ●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Customer ServiceKycComplianceClient RelationsAudit Management

Also common in customer service jobs at this level

Pay

Typical customer service job
$98k

This posting doesn't list pay. Use the typical customer service figure when pay comes up. See customer service jobs

Questions you could be asked

  1. Tell me about a project where customer service was part of your work. What did you do?
  2. Tell me about a project where kyc was part of your work. What did you do?
  3. Tell me about a project where compliance was part of your work. What did you do?
  4. Tell me about a project where client relations was part of your work. What did you do?
  5. Tell me about a project where audit management was part of your work. What did you do?

Adapt your resume

  • List these exact terms on your resume: Customer Service, Kyc, Compliance, Client Relations, and Audit Management. An applicant tracking system matches the wording, not the idea.
  • Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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