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 management. You will need to demonstrate a strong understanding of Control, Compliance/AML, and Investigation functions in the banking industry, along with critical thinking and problem-solving skills. Proficiency in Excel and PowerPoint is required, while experience in SharePoint administration would be an added advantage. Effective written and verbal communication skills, interpersonal skills, and the ability to work under tight time constraints are essential for this role. You will be expected to lead Governance forums globally, work with key stakeholders, and support the resolution of issues and concerns. Additionally, you will lead Working Groups, assist in the maintenance of key operating documents, and coordinate the analysis of periodic review workflows to enhance efficiency. At Deutsche Bank, you will have access to a range of benefits including best-in-class leave policy, parental leaves, childcare assistance benefit, sponsorship for industry certifications, and comprehensive insurance coverage for you and your dependents. You will receive training, coaching, and support to excel in your career, along with opportunities for continuous learning and professional development. Deutsche Bank promotes a positive, fair, and inclusive work environment where employees are empowered to excel together every day. For more information about Deutsche Bank, please visit our company website: https://www.db.com/company/company.htm. Join us in striving for excellence and success as part of the Deutsche Bank Group, where we celebrate the achievements of our people and work collaboratively towards a common goal. We welcome applications from individuals from all backgrounds and are committed to fostering a diverse and inclusive workplace.,

Posted 3 days ago

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