Project & Change Lead, Avp

Deutsche Bank

Bangalore, India
Kyc documentation verification
Client data verification
Risk assessment of clients
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.
  • Your key responsibilities include verification of Client data, performing due diligence of new and existing clients, and verifying KYC documentation.
  • 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 child care assistance benefit.

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

  • KYC documentation verification
  • Client data verification
  • Risk assessment of clients
  • Liaising with Business/Compliance
  • Advising on KYC requirements
  • Signing off on new client adoptions

Nice-to-have

  • Professionalism and client experience
  • Timely and professional execution
  • Minimizing risk
  • Career development opportunities
  • Continuous learning culture

Key Requirements

  • 9 to 13 years of relevant work experience
  • AML/KYC/compliance related experience
  • Understanding of AML/KYC regulations
  • Ability to interpret regulatory guidelines

Work Rights

Not specified

Tailored Resume

Cover Letter