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Risk Management Associate

2 weeks ago

Jaipur, Rajasthan, India Deutsche Bank Full time
About the Opportunity

The Risk Management Associate will play a key role in identifying and mitigating potential risks to the bank's operations. This includes verifying client data, performing due diligence checks on clients, and reviewing KYC documentation.

Responsibilities:

  • Verify client data to ensure accuracy and completeness
  • Perform due diligence checks on new and existing clients to identify potential risks
  • Review KYC documentation to ensure compliance with regulatory requirements
  • Assess risk scores and entity types to identify potential threats

Requirements:

  • Strong analytical and problem-solving skills
  • Ability to think strategically and handle multiple demands and priorities simultaneously
  • Familiarity with end-to-end KYC process