Cb Cad Kyc Process Engineering Project & Change Lead, Avp

Deutsche Bank UK

Mumbai, India
Kyc process engineering
Project and change lead
Aml and sanctions risk management
The CB CAD KYC Process Engineering team is accountable for maintaining Accountable Client Owner (ACO) and Business Senior Manager (BSM) data for CB, and managing a range of CB KYC Perimeter and Pipeline processes

Job Summary

  • The CB CAD KYC Process Engineering team is accountable for maintaining Accountable Client Owner (ACO) and Business Senior Manager (BSM) data for CB, and managing a range of CB KYC Perimeter and Pipeline processes.
  • Key responsibilities include leading the local CB CAD KYC Process Engineering sub-team, acting as project coordinator for CB CAD KYC, and representing the team in governance forums.
  • The role requires at least two years in a leadership position, client business experience within Corporate Bank, and strong communication skills.

Matching Summary

The CB CAD KYC Process Engineering team is accountable for maintaining Accountable Client Owner (ACO) and Business Senior Manager (BSM) data for CB, and managing a range of CB KYC Perimeter and Pipeline processes.

Skills & Requirements

Must-have

  • KYC Process Engineering
  • Project and Change Lead
  • AML and Sanctions risk management
  • Corporate Bank KYC
  • Client Aligned Delivery (CAD)
  • Process and tool enhancements

Nice-to-have

  • German language skills
  • Collaborative team player
  • Continuous learning culture
  • Flexible benefits scheme

Key Requirements

  • Minimum two years leadership experience
  • Corporate Bank client business experience
  • Solid knowledge of KYC fundamentals
  • Excellent written and spoken English

Work Rights

Not specified

Tailored Resume

Cover Letter