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Regulatory Risk Associate

2 weeks ago

Bengaluru, Karnataka, India Deutsche Bank Full time
Regulatory Risk Associate:

We are seeking a highly motivated and experienced Regulatory Risk Associate to join our team. The successful candidate will be responsible for identifying and mitigating regulatory risks associated with new and existing clients, reviewing KYC documentation, and signing off on new client admissions. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.

Responsibilities:
  1. Identify and mitigate regulatory risks associated with new and existing clients
  2. Review KYC documentation and ensure compliance with regulatory requirements
  3. Sign off on new client admissions and periodic reviews
  4. Manage exception cases and ensure that all SLAs defined with the business are adhered to

Requirements:

The ideal candidate will have at least 6 years of relevant work experience in AML/KYC compliance within the corporate financial services industry. They will also possess a strong understanding of control, compliance, and investigation chasing functions in banks, as well as familiarity with AML/KYC regulations and industry guidelines. Additionally, they will be able to interpret regulatory guidelines and assess risk scores and entity types, identify trends and inconsistencies, and understand end-to-end KYC processes.

Benefits:

We offer a competitive salary and benefits package, including flexible working arrangements, sponsorship for industry-relevant certifications and education, employee assistance programs, comprehensive hospitalization insurance, accident and term life insurance, and complementary health screening for employees aged 35 and above.