Operations Expert, Avp

Deutsche Bank

Bangalore, India
Not specified; not specified; best in class leave ...
12+ years aml/kyc experience
Corporate financial services background
Direct team management experience
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 will be responsible for assessing risk scores, interpreting alerts, and signing off on new client adoptions in strict accordance with regulatory requirements.
  • The position offers excellent career development opportunities, comprehensive health insurance, and sponsorship for industry-relevant 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; Best in class leave policy; Gender neutral parental leaves; 100% reimbursement under childcare assistance benefit; Sponsorship for Industry relevant certifications and education; Comprehensive Hospitalization Insurance; Accident and Term life Insurance

Skills & Requirements

Must-have

  • 12+ years AML/KYC experience
  • Corporate financial services background
  • Direct team management experience
  • Regulatory guideline interpretation
  • Client data verification skills

Nice-to-have

  • Understanding of complex entity structures
  • Experience with global financial centers
  • Ability to identify trends and inconsistencies
  • Familiarity with FSA and JMLSG guidelines

Key Requirements

  • 12+ years relevant work experience
  • AML/KYC/compliance expertise
  • Direct team management experience
  • Knowledge of MiFID and EU Money Laundering Directive

Work Rights

Not specified

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