Operations Lead, AVP

17 hours ago

Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per year

Role Description

  • Operations 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, Dublin and Cary.
  • 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 banks 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.

Your key responsibilities

  • Responsible for verification of Client data
  • Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
  • Verifying KYC documentation of the Clients to be adopted/reviewed
  • Perform the risk assessment of the Client to be adopted/reviewed
  • Signing off on new client adoptions and periodic reviews
  • Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies
  • Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered

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

  • Operations Manager, AVP

    3 days ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    **Job Description:Job Title: Operations Manager, AVPLocation: Jaipur, IndiaRole DescriptionVP is responsible for upholding the profitability and values of an organization by leading business operations. Their duties include consulting with senior leadership personnel to determine business goals or initiatives, visiting with Directors or Department Managers...

  • Operations Manager, AVP

    2 weeks ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Job Title: Operations Manager, AVPLocation: Jaipur, IndiaRole DescriptionVP is responsible for upholding the profitability and values of an organization by leading business operations. Their duties include consulting with senior leadership personnel to determine business goals or initiatives, visiting with Directors or Department Managers to...

  • Project & Change Lead, AVP

    1 week ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Job 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...

  • Operations Senior Lead

    2 weeks ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Operations Senior Lead, AVP Job Description: Job Title: Operations Senior Lead, AVP Location: Jaipur, India Role Description Division Overview At Deutsche Bank Ivestment Banking (IB) Operations is part of the broader CB, IB and CRU Operations division and it provides the support and control infrastructure that enables the bank to develop and...

  • AVP-Finance Lead Operations

    4 days ago

    Jaipur, Rajasthan, India, Rajasthan Genpact Full time

    We are inviting applications for the role of Assistant Vice President, Finance Lead Operations.In this role, the candidate will lead a team of F&A resources supporting a US-based retail broker firm. This is a specialized functional lead position overseeing approximately 100 F&A professionals across R2R, I2C, and P2P, spanning multiple delivery...

  • Project & Change Lead

    1 week ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Project & 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...

  • TFL - Lending, AVP

    1 day ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Role DescriptionWe are seeking a detail-oriented and analytical professional to join our team as an AVP responsible for performing balance sheet spreading of corporate clients using the BARS (Balance Sheet Analysis and Reporting System) tool. This role is critical in supporting credit risk assessment and financial analysis processes.Lending Operations team...

  • Operations Manager

    1 week ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Operations Manager, AVP Job Description: Job Title: Operations Manager, AVP Location: Jaipur, India Role DescriptionVP is responsible for upholding the profitability and values of an organization by leading business operations. Their duties include consulting with senior leadership personnel to determine business goals or initiatives, visiting...

  • Operations Expert

    19 hours ago

    Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Title: Operations Expert, AVPRole DescriptionDeutsche Bank is committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business...

  • Lead, Operations- Rajasthan

    1 day ago

    Jaipur, Rajasthan, India Indus Action Full time ₹ 6,00,000 - ₹ 9,60,000 per year

    Job InformationDate Opened10/16/2025Job TypeFull timeIndustryNGO/Social ServicesSalary10-16LPACityJaipurState/ProvinceRajasthanCountryIndiaZip/Postal Code302003Job DescriptionRole OverviewThe Lead, Unified Scholarship Interface PMU will anchor the design, implementation, and government partnership efforts for a breakthrough digital scholarship platform in...