Financial Risk Management Specialist
2 weeks ago
Deutsche Bank's Bangalore Branch, F335 Deutsche India Private Limited, is a leading global financial services firm that operates in various countries across the world.
As a KYC Associate, you will be responsible for verifying client data, performing due diligence checks on new and existing clients, and ensuring compliance with regulatory requirements.
The role involves working closely with the Business and Compliance teams to ensure that all client requests are approved in accordance with internal policies and regulatory guidelines.
In this dynamic and diverse division, our objective is to deliver high-quality services while minimizing risk and providing an exceptional client experience.
We offer excellent career development opportunities to foster skills and talent, and we are committed to creating a culture of continuous learning to aid progression.
Our team members enjoy flexible working arrangements, comprehensive hospitalization insurance, accident and term life insurance, and sponsorship for industry-relevant certifications and education.
To succeed in this role, you should have 6+ years of relevant work experience in AML/KYC/compliance related roles within corporate financial services, along with a solid understanding of control, compliance, investigation, and chasing functions in banks.
You should also be familiar with AML/KYC regulations and industry guidelines, including FSA, JMLSG, and MiFID.
A strong ability to interpret regulatory guidelines, assess risk scores and entity types, and identify trends and inconsistencies is essential for this position.
We estimate that this role can offer an annual salary of around ₹800,000 - ₹1,200,000 depending on your qualifications and experience.
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