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Financial Analyst Compliance Specialist

2 weeks ago

Pune, Maharashtra, India Deutsche Bank Full time

**Company Overview**

Deutsche Bank is a leading financial institution with a strong presence in the global market. We are committed to providing excellent service to our clients and upholding the highest standards of integrity and compliance.

**Job Description**

We are seeking a highly skilled Financial Analyst Compliance Specialist to join our team. As a key member of our Institutional Clients department, you will be responsible for verifying client data, performing due diligence on new and existing clients, and reviewing KYC documentation. You will also be required to perform risk assessments, sign off on new client adoptions, and manage exception reports.

Key Responsibilities:

  • Verification of client data
  • Due diligence of new and existing institutional clients
  • Reviewing KYC documentation
  • Risk assessment of clients
  • Signing off on new client adoptions
  • Managing exception reports

Requirements:

  • 2-4 years of work experience in AML/KYC for institutional clients compliance within corporate financial services industry
  • Research analytics role in other banks or KPOs
  • Understanding of control, compliance, investigation chasing functions in banks
  • Familiarity with AML/KYC regulations and industry guidelines
  • Ability to interpret regulatory guidelines and assess risk scores and entity types