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Deutsche Bank

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3.8

based on 3.9k Reviews

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1,136 Deutsche Bank Jobs

Operations Lead, AVP

DEUTSCHE BANK AG

 · 

3.8

 based on 3.9k Reviews

9-14 years

Bangalore / Bengaluru

Operations Lead, AVP

Deutsche Bank

posted 1 day ago

Job Role Insights

Flexible timing

Key skills for the job

Trade KYC Anti Money Laundering AML Risk Management Risk Compliance

+ 10 more

Job Description


 

: 

Job TitleOperations Lead, AVP

LocationBangalore, India

Role Description
  • Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
  • A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
  • In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies.
  • 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.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.


    • What well offer you

  • 100% reimbursement under child care assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Accident and Term life Insurance


  • Your key responsibilities
  • Responsible for verification of Client data
  • Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
  • Verifying KYC documentation of the Clients to be adopted/reviewed
  • Perform the risk assessment of the Client to be adopted/reviewed
  • Signing off on new client adoptions and periodic reviews
  • Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies
  • Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered


    • Your skills and experience
  • 9 to 13 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
  • Understanding of Control, Compliance, Investigation/chasing functions in banks
  • Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
  • Ability to interpret regulatory guidelines and assessing risk scores and entity types
  • Ability to interpreting alerts
  • Ability to identifying trends and inconsistencies
  • Understanding of end to end KYC process


    • How well support you


  • About us and our teams

    Please visit our company website for further information:



    https://www.db.com/company/company.htm

    We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

    Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

    We welcome applications from all people and promote a positive, fair and inclusive work environment.

    Employment Type: Full Time, Permanent

    Read full job description

    Prepare for Your Deutsche Bank Interview with Real Experiences!

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    What people at Deutsche Bank are saying

    Lead Operator salary at Deutsche Bank

    reported by 20 employees with 5-15 years exp.
    ₹13 L/yr - ₹20.8 L/yr
    97% more than the average Lead Operator Salary in India
    View more details

    What Deutsche Bank employees are saying about work life

    based on 3.9k employees
    65%
    86%
    74%
    89%
    Flexible timing
    Monday to Friday
    No travel
    Day Shift
    View more insights

    Deutsche Bank Benefits

    Free Transport
    Cafeteria
    Health Insurance
    Work From Home
    Job Training
    Soft Skill Training +6 more
    View more benefits

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