Deutsche Bank Origination and Advisory Transaction Monitoring Expert

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Transaction Monitoring Professional to join our Origination and Advisory team.The successful candidate will be responsible for reviewing account activities of Loan / Advisory transactions, assisting Accountable Client Owners (ACOs) in completing the Expected...

About the RoleDeutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross-divisional function, with a primary focus on supporting Investment Bank (IB) in the Leveraged Debt Capital Markets (LDCM), Debt Capital Markets (DCM), Equity Capital Markets (ECM), and Merger and Acquisition (M&A) transactions, as well as Know Your Client (KYC)...

About the RoleWe are seeking a skilled Transaction Monitoring Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. In this role, you will be responsible for reviewing loan activities and assisting in the origination and execution of transactions.Key ResponsibilitiesAssist Accountable Client Owners in reviewing loan activities...

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...

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...

At RSM, we are the leading provider of professional services to the middle market globally, empowering our clients and people to realize their full potential. We are seeking a skilled Transaction Advisory Services Expert to join our team.The ideal candidate will have relevant experience from Big 4 or equivalent Transaction Advisory Services practice, with a...

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...

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...

F335 Deutsche India Private Limited, Bangalore Branch is seeking a skilled Reg & Tax Analyst to join our team. This role involves verification of client data, performing due diligence checks on clients, reviewing KYC documentation, and assessing risk scores.Job DescriptionWe are looking for an experienced professional with 12-16 years of relevant work...

RSM Delivery Center Private Limited (India) is seeking a skilled Transaction Advisory Services Associate to join our team. As a key member of our team, you will be responsible for providing expert financial due diligence services to our clients.Key Responsibilities:Prepare and review transaction Databook/Workbook in accordance with the firm's professional...

Job Title: Regulatory Advisory SpecialistAt F335 Deutsche India Private Limited, Bangalore Branch, we are seeking a highly skilled Regulatory Advisory Specialist to join our team.About the RoleThe Regulatory & Exam Management team is responsible for coordinating the Bank's relationships with its regulators and overseeing external party engagement or exam...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch seeks a skilled EMG Surveillance Review Expert 6 to join our team. As a key member of our Financial Crime Risk Compliance Business Control Oversight team, you will be responsible for reviewing Transaction Monitoring alerts and ensuring the Bank meets its regulatory targets related to the...

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...

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...

Job DescriptionAt F335 Deutsche India Private Limited, Bangalore Branch, we are seeking a highly skilled professional to fill the role of Trade and Transaction Analyst AS in our Global Trade Services team.The successful candidate will be responsible for ensuring continued service delivery and offering a robust and stable operating environment to support the...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a skilled professional to join our Trade Settlements team as a Transaction Settlements Specialist. In this role, you will be responsible for managing day-to-day loan activities, including manual general ledger entries, manual cashflows, and secondary trade processing.Key...

Job DescriptionF335 Deutsche India Private Limited, Bangalore Branch is seeking a skilled Surveillance Review Expert to join our team. The ideal candidate will have a minimum of 8 years of experience in financial crime investigations, AML, and transaction monitoring. The position requires strong collaboration skills, attention to detail, and the ability to...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking an experienced EMG Surveillance Review Expert 6 to join our team. This role is responsible for performing risk management surveillance activities to ensure compliance with regulatory requirements.Key ResponsibilitiesOperate as EMG Quality Assurance SME within the global QA...

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...

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...