Financial Services Compliance Expert

3 days ago


Pune, Maharashtra, India Deutsche Bank Full time
Role Overview:
The Financial Services Compliance Expert will be responsible for verifying client data, performing due diligence checks on clients, reviewing KYC documentation, and assessing the risk associated with new and existing clients. The ideal candidate will have 1-2 years of experience in AML/KYC/compliance related roles within the corporate financial services industry.

Key Responsibilities:
- Verify client data to ensure accuracy and completeness.
- Perform due diligence checks on clients covering a wide range of different client types.
- Review KYC documentation to ensure compliance with regulatory requirements.
- Assess the risk associated with new and existing clients.

Requirements:
- 1-2 years of relevant work experience in AML/KYC/compliance related roles within the corporate financial services industry.
- Good 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.
- Good German language skills written & verbal - B2.2 level.

How We'll Support You:
- Training and development to help you excel in your career.
- Coaching and support from experts in your team.
- A culture of continuous learning to aid progression.

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