Financial Risk Management Professional
5 days ago
At Deutsche Bank, we're committed to fostering a dynamic and diverse division that ensures all our services are executed in a timely and professional manner. As an Operations Manager, VP, you'll be responsible for verifying client data, performing due diligence checks on clients, reviewing KYC documentation, and assessing risk scores and entity types.
About the RoleThe ideal candidate will have 15+ years of relevant work experience in AML/KYC/compliance related roles within corporate financial services industry. They should possess a deep understanding of control, compliance, investigation, and chasing functions in banks, as well as familiarity with AML/KYC regulations and industry guidelines.
Key Responsibilities- Verify client data and perform due diligence checks on new and existing clients
- Review KYC documentation and assess risk scores and entity types
- Manage new client adoption or periodic review streams to ensure adherence to regulatory requirements and internal policies
- Training and development opportunities to excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
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