Associate - Returnship Program

4 days ago


Bengaluru, India Deutsche Bank Full time

Job Title - KYC Associate (Resume Your Resume)

Location - Bangalore

**Role Description**:
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 bank’s 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 we’ll offer you**:
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.

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

**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 bank’s internal policies
- Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered

**Your skills and experience**
- 6+ 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 we’ll support you**
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs

**About us and our teams**

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.



  • Bengaluru, India Deutsche Bank Full time

    Job Title - Associate - Returnship Program Location - Bangalore **Role Description** 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...


  • Bengaluru, Karnataka, India Visa Full time

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...


  • Bengaluru, India Deutsche Bank Full time

    Job Title - AVP - Returnship Program Location - Bangalore **Role Description** 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...


  • Bengaluru, India ExxonMobil Full time

    **About us** At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for. The success of our Upstream, Product Solutions and...


  • Bengaluru, India Deutsche Bank Full time

    Job Title - KYC Associate Location - Bangalore **Role Description**: 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...


  • Bengaluru, India Deutsche Bank Full time

    Job Title - Operations Lead AVP (Resume Your Resume) Location - Bangalore **Resume your Resume - Program description** **Role Description**: 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...

  • Program Associate

    7 months ago


    Bengaluru, India Sarojini Damodaran Foundation Full time

    The Program: The Job: Vidyadhan Group Program Co-ordinator (North) Manage the Vidyadhan operations for the group of North Indian states allocated including selection, training, and payment of scholarships. Also expected to build networks for the effective implementation of the program and building the brand of Vidyadhan locally. ▪ Manage Vidyadhan...

  • Program Associate

    3 months ago


    Bengaluru, Karnataka, India AssisTech Foundation Full time

    **Role**:Program Associate** **Location**: Bengaluru, Karnataka **Reporting to**: Head - Partnerships, Programs and Research **Salary**: As per industry standards **Role Description** We are seeking a full-time Program Associate based in Bengaluru. This individual will play a critical role in ATF’s growth strategy by conducting research to identify...

  • Program Associate

    7 months ago


    Bengaluru, Karnataka, India ENVIU Full time

    At Enviu we're looking for a Program Associate to join our team. **About Us**: Hi! We are Enviu, a social impact venture-building studio. We are looking for a Program Associate with experience in Measurement & Evaluation, who can join us on our crazy mission to build social impact ventures and drive systemic change. You will do so by using your passion to...


  • Bengaluru, Karnataka, India myGwork Full time

    About AmazonAt Amazon, we're committed to innovation and customer satisfaction. Our team is passionate about building cutting-edge technology that solves complex problems and improves the customer experience.Job OverviewWe're seeking a skilled System Development Engineer to join our Appstore Dev & Purchase support team as part of the rekindle returnship...

  • Program Associate

    8 months ago


    Bengaluru, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Program Associate... **In this role, you will**: - Lead and participate in a variety of complex job assignments to develop key skills and gain a working knowledge of the organization within Development Programs - Identify and research job assignments for classroom training and operational assignments that...

  • Program Associate

    8 months ago


    Bengaluru, India WELLS FARGO BANK Full time

    **About this role**: Wells Fargo is seeking a Program Associate... **In this role, you will**: - Lead and participate in a variety of complex job assignments to develop key skills and gain a working knowledge of the organization within Development Programs - Identify and research job assignments for classroom training and operational assignments that...

  • Program Associate

    7 months ago


    Bengaluru, India WELLS FARGO BANK Full time

    **About this role**: Wells Fargo is seeking a Program Associate... **In this role, you will**: - Lead and participate in a variety of complex job assignments to develop key skills and gain a working knowledge of the organization within Development Programs - Identify and research job assignments for classroom training and operational assignments that...

  • Purchase Associate

    6 days ago


    Bengaluru, India Volvo Group Full time

    India **Position Description** **About ExcelHer program**: Are you looking for an opportunity to restart your career? Do you want to work with an organization that would value your experience no matter when you gained them? How about working with the best minds in the transportation industry where we need more women power? We are pleased to launch...

  • Program Associate

    3 months ago


    Bengaluru, Karnataka, India Stonesoup Trust Full time

    **Job Title**: Program Associate **Location**: Bangalore **Organization**: Stonesoup Trust **Overview**: Stonesoup Trust is looking for a dynamic and motivated _Program Associate_ to support our mission of creating zero-waste communities and fostering sustainable living practices. This role is ideal for fresh graduates from Social Sciences, Humanities, BBA,...


  • Bengaluru, Karnataka, India myGwork Full time

    Job OverviewThis role is part of the rekindle returnship program. For more details, visit - https://www.amazon.jobs/en/landing_pages/rekindle.The IES Shopping - Analytics and Science Team (AST) fosters a data culture in our organization, inventing through insights and building a robust data architecture to support business needs. We empower diverse data...

  • Program Associate

    7 months ago


    Bengaluru, Karnataka, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Program Associate... **In this role, you will**: - Lead and participate in a variety of complex job assignments to develop key skills and gain a working knowledge of the organization within Development Programs - Identify and research job assignments for classroom training and operational assignments that...

  • Program Associate

    1 week ago


    Bengaluru, India Labcorp Full time

    The Program Associate is expected to support the staff, program(s) and the Supervisor in the following areas (but not limited to): - Agent Training and Coaching - Stay current on the program’s latest procedures to ensure all training materials and reference guides remain in compliance. - Regularly monitor and review training materials to determine...


  • Bengaluru, India Volvo Group Full time

    India **Position Description** **About ExcelHer program**: Are you looking for an opportunity to restart your career? Do you want to work with an organization that would value your experience no matter when you gained them? How about working with the best minds in the transportation industry where we need more women power? We are pleased to launch...


  • Bengaluru, Karnataka, India QuestAlliance Full time

    Published 2024-11-18 **About Quest Alliance**: At Quest Alliance we transform learning ecosystems through education technology, capacity building, and collaboration to build 21st-century skills for learners and facilitators. We are a not-for-profit trust that focuses on research-led innovation and advocacy in the field of teaching and learning. We engage...