Deutsche Bank Operations Manager

4 weeks ago


Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time
About the Role

F335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring that all client data is verified and due diligence checks are performed in accordance with regulatory requirements.

Key Responsibilities
  • Verify client data and perform due diligence checks on new and existing clients
  • Review KYC documentation and perform risk assessments to ensure compliance with regulatory requirements
  • Manage new client adoption and periodic review streams to ensure timely and professional execution
  • Collaborate with business and compliance teams to ensure adherence to regulatory requirements and internal policies
Requirements
  • 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, and chasing functions in banks
  • Familiarity with AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
What We Offer
  • Training and development opportunities 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


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job SummaryF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled and experienced professional to join our team as a Deutsche Bank Operations Specialist. This role is responsible for ensuring that all client data is verified and due diligence checks are performed in accordance with regulatory requirements.Key...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job DescriptionJob Title: Deutsche Bank Lending Operations AnalystJob Summary: We are seeking a highly skilled and detail-oriented Deutsche Bank Lending Operations Analyst to join our team in Bangalore. The successful candidate will be responsible for performing balance sheet spreading tasks for the German home market, analyzing client statements, and...


  • Bengaluru, Karnataka, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    About the RoleThis is a unique opportunity to join 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore as a Business Banking Relationship Manager. In this role, you will be responsible for building and deepening our business banking portfolio. You will be responsible for the acquisition of new accounts, relationship building, and ensuring compliance...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled AML/KYC Compliance Manager to join our team. As a key member of our operations function, you will be responsible for ensuring that all client data is verified and due diligence checks are performed in accordance with regulatory requirements and the bank's internal...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled KYC Associate to join our team. As a KYC Associate, you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations.Key ResponsibilitiesVerify client data and perform due diligence checks on...


  • Bengaluru, Karnataka, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    Job Summary As a Business Banking Portfolio Manager at 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore, you will be responsible for supporting the planning, management, and control of the businesses portfolio. Your goal will be to optimize the businesses' financial needs, ensuring compliance with all regulatory requirements. Key...


  • Bengaluru, Karnataka, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    Job SummaryWe are seeking a highly skilled Business Banking Manager to join our team at 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore. As a key member of our business banking team, you will be responsible for supporting the planning, management, and control of our business portfolio, with a focus on optimizing our clients' financial needs.Key...


  • Bengaluru, Karnataka, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    Job SummaryWe are seeking a highly skilled Business Banking Manager to join our team at 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore. As a key member of our business banking team, you will be responsible for supporting the planning, management, and control of our business portfolio, with a focus on optimizing our clients' financial needs.Key...


  • Bengaluru, Karnataka, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    About the RoleAs a Private Banking Professional at 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore, you will be responsible for building and maintaining relationships with high net worth individuals and families. Your goal will be to understand their financial needs and goals, and provide personalized advice and guidance to help them achieve their...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    Key Responsibilities:As a key member of Deutsche Bank's operations team, you will be instrumental in driving process transformation and excellence across the organization. Your primary focus will be on establishing centers of excellence for process re-engineering, automation, and data analytics. You will work closely with various functional leads and teams...


  • Bengaluru, Karnataka, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    Job SummaryAs a Private Banking Specialist at Deutsche Bank, you will play a key role in enhancing the value of our clients' savings account portfolios through cross-selling and relationship building. Your primary objective will be to increase fee income and acquire new clientele.Key ResponsibilitiesAssist in executing successful micro-events for client...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    About the RoleWe are looking for a highly motivated and detail-oriented Regulatory Compliance Professional to join our team at F335 Deutsche India Private Limited, Bangalore Branch. The successful candidate will be responsible for ensuring that all client data is verified and compliant with regulatory requirements.Key ResponsibilitiesVerify client data to...


  • Bengaluru, Karnataka, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    About the RoleDeutsche Bank is seeking a highly skilled Private Banking Advisor to join our team in Bangalore. As a key member of our team, you will be responsible for acquiring and retaining high net worth clients, building strong relationships, and providing exceptional customer service.Key ResponsibilitiesAcquire new clients through referrals, group...


  • Bengaluru, Karnataka, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    Job SummaryAs a Private Banking Specialist at Deutsche Bank, you will play a key role in enhancing the value of our clients' savings account portfolios through cross-selling and acquisition of new clients. This is an exciting opportunity to join our team and contribute to the growth of our business.Key ResponsibilitiesAssist in executing successful...

  • Data Engineer

    4 weeks ago


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

    About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Data Engineer to join our team in Investment Banking Operations. As a key member of our team, you will be responsible for designing, developing, and implementing data analytics solutions to drive business outcomes.Key ResponsibilitiesDesign and develop data...


  • Bengaluru, Karnataka, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    Job SummaryWe are seeking a highly skilled Senior Account Acquisition Manager to join our team at 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore. As a key member of our Advantage Banking team, you will be responsible for increasing acquisition of target clientele across various segments.Key ResponsibilitiesPeriodically assist Advantage Banking in...


  • Bengaluru, Karnataka, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    About the RoleWe are seeking a highly skilled and experienced Private Banking Advisor to join our team at Deutsche Bank in Bangalore. As a key member of our team, you will be responsible for acquiring and deepening relationships with high net worth individuals and families, providing them with tailored financial solutions and advice.Key...


  • Bengaluru, Karnataka, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    About This RoleWe are seeking a highly skilled Senior Acquisition Officer to join our team at 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore. As a key member of our Branch Banking team, you will be responsible for driving growth and expansion across our Advantage Banking segments.Key ResponsibilitiesDevelop and implement effective strategies to...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    At F335 Deutsche India Private Limited, Bangalore Branch, we are seeking a highly skilled and experienced Client Onboarding Expert to join our team.The ideal candidate will possess a deep understanding of AML/KYC regulations and industry guidelines, as well as excellent analytical and problem-solving skills.The primary responsibility of this role will be to...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job Description:F335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Loan Operations Associate to join our team. In this role, you will be responsible for managing the entire lifecycle of syndicated loans, from trade support to settlement.Key Responsibilities:Ensure accurate static set up of clients in Loan IQ system, including...