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Operational Risk Analyst

1 month ago

Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time
Job Description:

F335 Deutsche India Private Limited, Bangalore Branch seeks an experienced Operational Risk Analyst - AML/KYC Expert to join our team.

Job Summary:

This role involves verifying Client data, performing due diligence checks on Clients, reviewing KYC documentation, and assessing Client risk. The successful candidate will be responsible for managing New Client Adoption or Periodic Review streams, ensuring all requests are approved in accordance with regulatory requirements and the bank's internal policies.

About Us:

We are a leading financial institution providing support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our operations provide critical services that ensure the bank's platforms process payments in excess of a trillion euros every day.

Your Key Responsibilities:
  • Verify Client data and perform due diligence checks on Clients
  • Review KYC documentation to ensure compliance with regulatory requirements
  • Assess Client risk and manage New Client Adoption or Periodic Review streams
  • Ensure all requests are approved in accordance with regulatory requirements and the bank's internal policies
Your Skills and Experience:
  • 12 – 16 years of relevant work experience in AML/KYC/compliance-related roles within corporate financial services industry
  • Strong People management experience with management of large operations teams (30 - 50 + FTE)
  • Understanding of Control, Compliance, Investigation/chasing functions in banks
  • Familiarity with AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
What We Offer:
  • Excellent career development opportunities to foster skills and talent
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above
Salary:

The estimated salary for this role is ₹45,00,000 per annum.