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Job Description
- As the Operations Lead AVP at our dynamic and diverse division in Mumbai, your primary objective will be to ensure timely and professional execution of all services while minimizing risk and enhancing the overall client experience. We take pride in the professionalism of our team members and the quality of work they deliver. In return, we offer exceptional career development opportunities to nurture your skills and talent.
In adherence to Anti-Money Laundering Requirements, banks like Deutsche Bank AG ("DB") are mandated to conduct Know-Your-Client (KYC) reviews for all new clients in strict compliance with regulatory mandates and internal policies.
Some of the benefits you can enjoy as part of our flexible scheme include a best-in-class leave policy, gender-neutral parental leaves, 100% reimbursement under childcare assistance benefit, sponsorship for industry-relevant certifications, and education, Employee Assistance Program for you and your family, comprehensive hospitalization insurance, accident and term life insurance, and complementary health screening for individuals aged 35 years and above.
Your key responsibilities will involve verifying client data, conducting due diligence checks, reviewing KYC documentation, assessing client risk, liaising with Business/Compliance teams, providing advice on KYC requirements, and approving new client adoptions. Additionally, as a Reg & Tax analyst, you will review regulatory documents related to clients to ensure compliance with all regulatory requirements.
To excel in this role, you should possess 9 to 13 years of relevant work experience in AML/KYC/compliance within the corporate financial services industry. You should have a strong understanding of Control, Compliance, Investigation/chasing functions in banks, familiarity with AML/KYC regulations and industry guidelines, and the ability to interpret regulatory guidelines, assess risk scores, entity types, alerts, trends, and inconsistencies. Moreover, a comprehensive understanding of the end-to-end KYC process will be crucial.
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We will support you through training and development initiatives, coaching from experts in your team, a culture of continuous learning, and a range of flexible benefits customizable to suit your needs.
At Deutsche Bank Group, we strive to create a culture where individuals are empowered to excel together daily, acting responsibly, thinking commercially, taking initiative, and fostering collaboration. We value diversity and inclusivity, promoting a positive and fair work environment for all. Visit our company website for further information: https://www.db.com/company/company.htm.,
Skills
AvpRisk AssessmentInvestigationAMLKYCRegulatory GuidelinesAnalyticsComplianceEnd To End KYC ProcessControlResearchIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
Deutsche Bank AG is a leading global investment bank and financial services company headquartered in Frankfurt am Main, Germany. Founded in 1870, the bank operates in 60+ countries and serves corporations, governments, institutional investors, small and medium‑sized businesses, and private clients.
Deutsche Bank’s core business divisions include the Corporate Bank, Investment Bank, Private Bank, and Asset Management (DWS). The bank is recognized for its expertise in foreign exchange, fixed income, M&A advisory, transaction banking, and wealth management.
In 2024, Deutsche Bank reported revenues of €28.9 billion and a profit before tax of €5.7 billion, with a 2025 revenue outlook of ~€32 billion. The bank continues to execute its Global Hausbank strategy, focusing on sustainable growth, cost efficiency, and digital transformation.
In India, Deutsche Bank has been present since 1980 and operates across Mumbai, Pune, Bengaluru, and Jaipur, offering corporate banking, investment banking, wealth management, and global service centre operations.
Important dates & deadlines?
Application Deadline
17 Oct 25, 01:05 PM IST
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KYC - AVP
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