Sensitive Clients Specialist, As

Deutsche Bank Group

Bangalore, India
Not specified; not specified; comprehensive hospit...
Sensitive clients framework management
Financial crime risk knowledge
Know your client awareness
The role supports the development and management of the Sensitive Clients Framework within the Financial Crime Risk & Compliance Business Control Office

Job Summary

  • The role supports the development and management of the Sensitive Clients Framework within the Financial Crime Risk & Compliance Business Control Office.
  • Key responsibilities include identifying risk deviations, documenting 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 certifications.

Matching Summary

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

Salary

Not specified; Not specified; Comprehensive Hospitalization Insurance; Accident and Term life Insurance

Skills & Requirements

Must-have

  • Sensitive Clients Framework management
  • Financial Crime Risk knowledge
  • Know Your Client awareness
  • Data management and reporting
  • Risk trend identification

Nice-to-have

  • Strong investigative skills
  • Self-starter in dynamic environment
  • Excellent written communication
  • Willingness to learn new concepts

Key Requirements

  • Financial Crime Risk knowledge
  • Know Your Client awareness
  • Detail oriented with strong investigative skills

Work Rights

Not specified

Tailored Resume

Cover Letter