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Trade Finance Compliance Officer

1 week ago

Mumbai, Maharashtra, India Deutsche Bank Full time
Job Description

We are seeking a highly skilled Trade Finance Compliance Officer to join our Institutional Cash Management Trade Finance team. This role involves actively coordinating and driving any audit control requirements related to all KYC aspects.

The ideal candidate will possess a total of 5-6 years of experience in MIS Audit reporting and coordination related to the KYC domain. They will also have strong reporting presentation assessment skills and fluency in written and spoken English.

This role requires the ability to build and maintain relationships with colleagues and clients at all levels of seniority. You will also need to have demonstrable project process management experience and the ability to work effectively in teams to derive appropriate results.