Operations Lead, Avp

Deutsche Bank

Jaipur, India
Not specified; not specified; comprehensive hospit...
9 to 13 years aml/kyc experience
Client data verification and due diligence
Risk assessment of client entities
The role involves verifying client data and performing due diligence checks on a wide range of client types including SPVs, funds, and governments

Job Summary

  • The role involves verifying client data and performing due diligence checks on a wide range of client types including SPVs, funds, and governments.
  • Candidates must possess 9 to 13 years of relevant work experience in AML, KYC, or compliance within the corporate financial services industry.
  • The position offers comprehensive benefits including gender-neutral parental leaves, 100% childcare reimbursement, and sponsorship for industry certifications.

Matching Summary

The role involves verifying client data and performing due diligence checks on a wide range of client types including SPVs, funds, and governments.

Salary

Not specified; Not specified; Comprehensive Hospitalization Insurance, Accident and Term life Insurance, Childcare assistance

Skills & Requirements

Must-have

  • 9 to 13 years AML/KYC experience
  • Client data verification and due diligence
  • Risk assessment of client entities
  • Regulatory compliance with FSA and MiFID
  • Management of new client adoption stream

Nice-to-have

  • Ability to identify trends and inconsistencies
  • Experience with complex corporate structures
  • Strong communication with business units
  • Flexible benefits and career development culture

Key Requirements

  • 9-13 years of AML/KYC/compliance experience
  • Understanding of FSA, JMLSG, and MiFID regulations
  • Experience in banking or KPO research/analytics roles

Work Rights

Not specified

Tailored Resume

Cover Letter