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
AML/KYC/compliance experience
corporate financial services industry
regulatory document review
client data verification
due diligence checks
risk assessment
Nice-to-have
professionalism and client experience
career development opportunities
continuous learning culture
acting responsibly and collaboratively
Key Requirements
9 to 13 years relevant work experience
AML/KYC regulations and industry guidelines familiarity