Financial Services Compliance Officer

4 days ago


Bengaluru, Karnataka, India Deutsche Bank Full time

Financial Services Compliance Officer

We are seeking a highly skilled and experienced professional to join our team as a Financial Services Compliance Officer. In this role, you will be responsible for ensuring that all client onboarding activities are conducted in accordance with regulatory requirements.

Key Responsibilities

  • Verify client data and perform due diligence checks on new and existing clients
  • Review KYC documentation to ensure compliance with regulatory requirements
  • Develop and implement effective onboarding processes to ensure timely and quality approvals

About Our Team

Our team is committed to delivering high-quality services while ensuring compliance with regulatory requirements. We believe in fostering a culture of excellence, innovation, and collaboration.



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