
Kyc Avp
2 days ago
**Job Title - KYC AVP** **Location - Jaipur India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent. In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance. **What we’ll offer you** Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert. As part of our flexible scheme, here are just some of the benefits that you’ll enjoy - Best in class leave policy - Gender neutral parental leaves - 100% reimbursement under child care assistance benefit (gender neutral) - Flexible working arrangements - Sponsorship for Industry relevant certifications and education - Employee Assistance Program for you and your family members - Comprehensive Hospitalization Insurance for you and your dependents - Accident and Term life Insurance - Complementary Health screening for 35 yrs. and above **Your skills and experience** - 9 to 13 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc - Understanding of Control, Compliance, Investigation/chasing functions in banks - Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts - Ability to identifying trends and inconsistencies - Understanding of end to end KYC process **How we’ll support you** - Training and development to help you excel in your career - Flexible working to assist you balance your personal priorities - Coaching and support from experts in your team - A culture of continuous learning to aid progression - A range of flexible benefits that you can tailor to suit your needs Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
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Operations Avp
3 days ago
Jaipur, India Deutsche Bank Full time**Job Title - Operations Lead AVP** **Location - Jaipur, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....
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Operations Lead, AVP
21 hours ago
Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per yearRole DescriptionOperations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...
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Agile Product Owner
3 days ago
Jaipur, India Deutsche Bank Full time**Job Title: AVP** **Location: Bangalore** You will be joining the Product Owner Team in the Corporate / Investment Bank Transformation Team and help further design the dbCLM platform, the KYC (Know Your Client) platform for the Corporate Banking / Investment Banking divisions. You will contribute to the evolution of dbCLM to ensure KYC compliance in an...
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Project & Change Lead, AVP
1 week ago
Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per yearJob Description:Job Title: Project & Change Lead, AVPLocation: Jaipur, IndiaRole DescriptionWe are looking for an experienced Business Implementation Change Manager to lead a variety of regional/global change initiatives.Utilizing the tenets of PMI, you will lead and/or support cross-functional initiatives that transform the way we run our operations.If you...
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Project & Change Lead, Avp
4 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title Project Change Lead AVP Location Jaipur India Role Description We are looking for an experienced Business Implementation Change Manager to lead a variety of regional global change initiatives Utilizing the tenets of PMI you will lead and or support cross-functional initiatives that transform the way we run our operations If you like to...
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Project & Change Lead
1 week ago
Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per yearJob Description:Job Title: Project & Change Lead,, AVPLocation: Jaipur, IndiaRole DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist...
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Project & Change Lead
2 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per yearProject & Change Lead Job Description: Job Title: Project & Change Lead,, AVP Location: Jaipur, India Role DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and...
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Operations Manager
2 weeks ago
Jaipur, India Deutsche Bank Full timeJob Description Position Overview Job Title: Operations Lead, AVP Location: Jaipur, India Role Description - Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as...
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Project & Change Lead
2 days ago
Jaipur, Rajasthan, India Deutsche Bank Full timeJob Title Project Change Lead AVP Location Jaipur India Role Description Operations provides support for all of Deutsche Bank s businesses to enable them to deliver transactions and processes to clients Our people work in established global financial centers such as London New York Frankfurt and Singapore as well as specialist development and service centers...
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Project & Change Lead
1 week ago
Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearProject & Change Lead, AVP Job Description: Job Title: Project & Change Lead, AVP Location: Jaipur, India Role DescriptionWe are looking for an experienced Business Implementation Change Manager to lead a variety of regional/global change initiatives. Utilizing the tenets of PMI, you will lead and/or support cross-functional initiatives that...