Operations Expert, As

Deutsche Bank

Bangalore, India
Aml/kyc/compliance experience
Corporate financial services industry
Regulatory document review
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients

Job Summary

  • Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients.
  • The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.
  • 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).

Matching Summary

Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients.

Skills & Requirements

Must-have

  • AML/KYC/compliance experience
  • corporate financial services industry
  • regulatory document review
  • risk assessment
  • client data verification

Nice-to-have

  • acting responsibly
  • thinking commercially
  • taking initiative
  • working collaboratively
  • positive client experience

Key Requirements

  • 6+ years relevant work experience
  • AML/KYC/compliance related
  • corporate financial services industry
  • Familiarity AML/KYC regulations
  • Ability to interpret regulatory guidelines

Work Rights

Not specified

Tailored Resume

Cover Letter