Sensitive Clients Specialist, As

Deutsche Bank Group

Bangalore, India
Sensitive clients framework management
Financial crime risk knowledge
Know your client awareness
The role focuses on identifying and assessing financial crime and compliance risks across investment and corporate banking divisions

Job Summary

  • The role focuses on identifying and assessing financial crime and compliance risks across investment and corporate banking divisions.
  • Key responsibilities include developing the Sensitive Clients Framework, monitoring high-risk client deviations, and preparing monthly management information decks for senior stakeholders.
  • The company offers a comprehensive benefits package including gender-neutral parental leaves, child care assistance reimbursement, and sponsorship for industry-relevant certifications.

Matching Summary

The role focuses on identifying and assessing financial crime and compliance risks across investment and corporate banking divisions.

Skills & Requirements

Must-have

  • Sensitive Clients Framework management
  • Financial Crime Risk knowledge
  • Know Your Client awareness
  • Data management and reporting
  • Quality control for risk outcomes

Nice-to-have

  • Strong investigative skills
  • Willingness to learn new concepts
  • Excellent written and oral communication
  • Self-starter in dynamic environments
  • Experience with operational processes

Key Requirements

  • Knowledge of Financial Crime Risk (FCR)
  • Awareness of Know Your Client (KYC) protocols
  • Detail-oriented with strong investigative skills

Work Rights

Not specified

Tailored Resume

Cover Letter