Clm - Kyc - Nct/associate - Bangalore

Deutsche Bank UK

Bangalore, India
1-9 years aml/kyc experience
Corporate financial services background
Understanding of fsa jmlsg regulations
The role involves performing due diligence checks and risk assessments on a wide range of client types including SPVs, funds, and governments

Job Summary

  • The role involves performing due diligence checks and risk assessments on a wide range of client types including SPVs, funds, and governments.
  • Deutsche Bank offers excellent career development opportunities, flexible working arrangements, and comprehensive benefits including gender-neutral parental leaves.
  • Candidates must ensure all requests are approved in accordance with regulatory requirements and internal policies while managing exceptions to meet SLAs.

Matching Summary

The role involves performing due diligence checks and risk assessments on a wide range of client types including SPVs, funds, and governments.

Skills & Requirements

Must-have

  • 1-9 years AML/KYC experience
  • Corporate financial services background
  • Understanding of FSA JMLSG regulations
  • Client data verification skills
  • Risk assessment capabilities

Nice-to-have

  • Experience with complex client structures
  • Ability to interpret regulatory alerts
  • Strong trend identification skills
  • Collaborative team culture fit

Key Requirements

  • 1-9 years relevant work experience
  • AML/KYC/compliance related background
  • Familiarity with MiFID and EU directives

Work Rights

Not specified

Tailored Resume

Cover Letter