Operations Senior Lead, Avp

Deutsche Bank AG

Mumbai, India
Kyc documentation verification
Due diligence checks
Risk assessment
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients

Job Summary

  • Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients.
  • The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.
  • As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral).

Matching Summary

Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients.

Skills & Requirements

Must-have

  • KYC documentation verification
  • Due diligence checks
  • Risk assessment
  • Regulatory compliance
  • Client data verification

Nice-to-have

  • Positive client experience
  • Continuous learning culture
  • Team collaboration
  • Professionalism

Key Requirements

  • 9 to 13 years relevant work experience
  • AML/KYC/compliance experience
  • Corporate financial services industry experience
  • Familiarity with AML/KYC regulations

Work Rights

Not specified

Tailored Resume

Cover Letter