MI & Data - Change Jobs via eFinancialCareers

3.0 - 7.0 years

0 Lacs

karnataka

On-site

Role Overview: As a member of the Client Lifecycle Management (CLM) Review Governance team at Deutsche Bank AG, you will play a crucial role in ensuring timely completion of Know-Your-Client (KYC) reviews for new clients and periodic reviews for existing clients as per their risk category. Your responsibilities will involve monitoring files, coordinating documentation of procedures, playbooks, and communication, and ensuring resolution of incorrect data points critical to KYC AML client profiles. Key Responsibilities: - Monitor periodic review of Guarantor files to ensure adherence to Next review date guidance for CLM KYC ops - Manage communication regarding files not in compliance with dead...

Posted 1 week ago

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MI & Data - Change Deutsche Bank

3.0 - 7.0 years

0 Lacs

karnataka

On-site

Role Overview: You will be part of the Client Lifecycle Management (CLM) Review Governance team at Deutsche Bank AG in Bangalore, India. Your main responsibility will be to ensure the timely completion of Know-Your-Client (KYC) reviews for new clients and periodic reviews based on their risk category, in compliance with Anti-Money Laundering (AML) regulations. Your role will involve monitoring files, coordinating documentation, and communicating effectively to ensure accurate KYC AML client profiles. Key Responsibilities: - Monitor periodic review of Guarantor files for CLM KYC ops, ensuring compliance with Next review date guidance - Manage communication for files not meeting deadlines, esc...

Posted 2 weeks ago

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Regular Review Governance, VP Deutsche Bank

5.0 - 9.0 years

0 Lacs

jaipur, rajasthan

On-site

Role Overview: As part of the Client Lifecycle Management (CLM) Review Governance team at Deutsche Bank AG in Jaipur, India, you will be responsible for Governance and Planning regarding the timely completion of Know-Your-Client (KYC) reviews. This global function supports all CLM KYC Ops regional teams to ensure files are completed in a timely manner and are restricted if the KYC is not completed. Your role involves monitoring files, coordinating documentation, and ensuring adherence to the KYC policy. Key Responsibilities: - Lead the team of governance officers monitoring process reviews of different client roles - Ensure compliance to KYC policy and strong governance practices - Optimize ...

Posted 1 month ago

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MI & Data Deutsche Bank

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As an Assistant Vice President in the Regular Review Governance team at Deutsche Bank AG in Bangalore, India, you will play a crucial role in ensuring compliance with Anti-Money Laundering (AML) requirements by conducting Know-Your-Client (KYC) reviews on new clients and periodic reviews based on their risk category. Your responsibilities will include overseeing the timely completion of KYC files, monitoring files using a reporting suite, and coordinating documentation and communication related to the global CLM process. You will also be responsible for identifying red flag situations, ensuring proper client account restrictions are imposed, and providing key performance reporting for manage...

Posted 3 months ago

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