Sensitive Clients Specialist, As

Deutsche Bank UK

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 with a focus on data management and quality control

Job Summary

  • The role supports the development and management of the Sensitive Clients Framework with a focus on data management and quality control.
  • Candidates will identify high-risk client deviations, document risk outcomes, and prepare monthly management information decks for senior stakeholders.
  • Deutsche Bank offers comprehensive benefits 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 with a focus on data management and quality control.

Salary

Not specified; Not specified; Comprehensive Hospitalization Insurance and flexible benefits included

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 (FCR) knowledge
  • Know Your Client (KYC) awareness
  • Detail-oriented with strong investigative skills

Work Rights

Not specified

Tailored Resume

Cover Letter