Product & Transaction Analytics - Fintech Client Risk Analytics, NCT
The role focuses on analyzing product and transaction data to assess fintech client risk, leveraging KYC, banking and lending product knowledge. The candidate will collaborate with risk and product teams to develop analytical models and visualizations that support decision‑making.
Skills required
About this role
Job Description:
Job Title: Product & Transaction Analytics - Fintech Client Risk Analytics
Corporate Title: NCT
Location: Mumbai, India
Role Description
- The candidate must be well versed with kyc, banking, trade and lending products. A working knowledge of investment products will be advantageous.
- Good communication is essential (verbal and written)
- Atleast 5 years’ experience in the financial services industry preferably in wealth management or priority/private banking.
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
- Work closely with the Relationship Managers (RM) and Account Managers (AM) to service client relationships.
- Involves supporting the AM/RM in managing the day to day requirements of clients – related to banking transactions (managing NEFT / RTGS) , foreign currency transactions ( managing inward remittances / outward remittances) , trade trxns ( handling export / import transaction processing ) etc.
- Assist in processing banking related client documents - filling the account opening forms and transaction requests.
- Assist in processing KYC reviews for clients – checking KYC documents, maintaining KYC tracker, filling related forms , interacting with the clients in a few cases etc.
- Send the forms for client signatures, scrutinize client signed forms to check they are complete and correctly filled and signed, arrange to submit the forms in time for processing, follow up to check status & resolve any queries raised.
- Handle client queries related to bank balances, transaction processing, sharing statements etc.
- Co ordinate with internal teams across the bank to ensure processing of WM transactions.
- Additionally , if the person has some experience / knowledge in handling investment transactions (in mutual funds, PMS, structures etc.) it would be beneficial.
Your skills and experience
- At least 5 years experience in the investment/banking industry, preferably in wealth management or priority/ private banking.
- Fluent in written and spoken English
- Basic knowledge of banking
- Basic knowledge of MS word, excel
- Experience in front office/client interaction
- Additional knowledge of various types of mutual fund schemes, cut-off timings etc. would be beneficial.
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.
