Deutsche Bank Compliance Associate

7 days ago


Bengaluru, Karnataka, India Deutsche Bank Full time
Job Overview

The Compliance Associate role at Deutsche Bank is a dynamic and challenging position that requires strong analytical and problem-solving skills. The ideal candidate will have a solid understanding of anti-money laundering regulations and be able to interpret regulatory guidelines to assess risk scores and entity types.

This role is an excellent opportunity for professionals looking to develop their career in the financial services industry, particularly in the areas of AML/KYC compliance. As a Compliance Associate, you will work closely with senior stakeholders to ensure that all regulatory requirements are met and the bank is in compliance.

Your key responsibilities will include:
  • Verifying client data and performing due diligence checks on new and existing clients.
  • Reviewing KYC documentation and assessing risk scores and entity types.
  • Signing off on new client adoptions and periodic reviews.
  • Managing exceptions to ensure that all SLA's defined with the Business on timeliness and quality are adhered.

Benefits

As a valued member of our team, you will receive comprehensive training and development opportunities to help you excel in your career. You will also enjoy a range of flexible benefits that you can tailor to suit your needs, including best-in-class leave policy, gender-neutral parental leaves, 100% reimbursement under child care assistance benefit, flexible working arrangements, sponsorship for industry-relevant certifications and education, employee assistance program, comprehensive hospitalization insurance, accident and term life insurance, and complimentary health screening.

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