Non-financial Risk Assessor (fintechs/vasps/neobroker), Nct

Deutsche Bank UK

Mumbai, India
Onsite
Assessing non-financial risks
Anti-money laundering (aml) knowledge
Manage cases and deadlines
The Non-Financial Risk Assessor Team is responsible for the evaluation of the effectiveness of the Client's AML/CTF Control framework to ensure compliance with the respective KYC requirements for our FinTech/VASP/Neobroker client relationships

Job Summary

  • The Non-Financial Risk Assessor Team is responsible for the evaluation of the effectiveness of the Client's AML/CTF Control framework to ensure compliance with the respective KYC requirements for our FinTech/VASP/Neobroker client relationships.
  • Your key responsibilities include conducting NFR reviews, leading discussions with senior AFC Compliance staff, evaluating control frameworks, and tracking recommendation resolutions.
  • Deutsche Bank offers a comprehensive benefits package including a best-in-class leave policy, parental leaves, childcare assistance, industry certifications, and health insurance.

Matching Summary

The Non-Financial Risk Assessor Team is responsible for the evaluation of the effectiveness of the Client's AML/CTF Control framework to ensure compliance with the respective KYC requirements for our FinTech/VASP/Neobroker client relationships.

Skills & Requirements

Must-have

  • assessing non-financial risks
  • Anti-Money Laundering (AML) knowledge
  • manage cases and deadlines
  • FinTech/VASP/Neobroker industry experience
  • fluent in English
  • MS Office proficiency

Nice-to-have

  • passion for new business models
  • thrive in dynamic environment
  • attention to detail
  • independent working style
  • team player
  • collaboration skills

Key Requirements

  • Proven experience in assessing non-financial risks
  • Solid knowledge of AML regulations (e.g., ACAMS certification)
  • Experience in FinTech, VASP, or Neobroker segment
  • Fluent English communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter