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 child care assistance benefit (gender neutral) Flexible working arrangements Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above
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
Client data verification
Due diligence checks
KYC documentation review
Risk assessment
Liaising with Business/Compliance
Regulatory requirements adherence
Nice-to-have
Professionalism
Timely and professional execution
Risk minimization
Positive client experience
Career development opportunities
Key Requirements
9 to 13 years of relevant work experience
AML/KYC/compliance related experience
Corporate financial services industry experience
Understanding of Control, Compliance, Investigation/chasing functions
Familiarity AML/KYC regulations and industry guidelines