Operations Expert, As

Akamai

Bangalore, India
6+ years of aml/kyc experience
Understanding of regulatory guidelines
Ability to interpret risk scores
The Operations division supports Deutsche Bank’s businesses to deliver transactions and processes to clients in a timely manner

Job Summary

  • The Operations division supports Deutsche Bank’s businesses to deliver transactions and processes to clients in a timely manner.
  • You will be responsible for verifying client data and performing due diligence checks to ensure compliance with regulatory requirements.
  • The company offers excellent career development opportunities and a range of flexible benefits for employees.

Matching Summary

The Operations division supports Deutsche Bank’s businesses to deliver transactions and processes to clients in a timely manner.

Skills & Requirements

Must-have

  • 6+ years of AML/KYC experience
  • Understanding of regulatory guidelines
  • Ability to interpret risk scores

Nice-to-have

  • Culture of continuous learning
  • Coaching and support from experts
  • Flexible benefits tailored to needs

Key Requirements

  • Experience in corporate financial services
  • Familiarity with AML/KYC regulations
  • Understanding of end-to-end KYC process

Work Rights

Not specified

Tailored Resume

Cover Letter