Sensitive Clients Specialist, As

Deutsche Bank Group

Bangalore, India
Sensitive clients framework management
Financial crime risk knowledge
Know your client awareness
The role involves supporting the development and management of the Sensitive Clients Framework within the Financial Crime Risk & Compliance Business Control Office

Job Summary

  • The role involves supporting the development and management of the Sensitive Clients Framework within the Financial Crime Risk & Compliance Business Control Office.
  • Key responsibilities include identifying high-risk client deviations, documenting risk outcomes, and preparing monthly management information decks for senior stakeholders.
  • The company offers a flexible benefits scheme including gender-neutral parental leaves, child care assistance reimbursement, and sponsorship for industry-relevant certifications.

Matching Summary

The role involves supporting the development and management of the Sensitive Clients Framework within the Financial Crime Risk & Compliance Business Control Office.

Skills & Requirements

Must-have

  • Sensitive Clients Framework management
  • Financial Crime Risk knowledge
  • Know Your Client awareness
  • Data management and reporting skills
  • Investigative skills for risk trends

Nice-to-have

  • Strong written and oral communication
  • Self-starter in dynamic environments
  • Willingness to learn new concepts
  • Experience with operational processes
  • Collaboration across lines of defense

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter