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Regular Review Governance, VP

Deutsche Bank

0.0 years

Jaipur, Rajasthan, India

On-site

Position Overview Job Title: Regular Review Governance Corporate Title: Vice President Location: Jaipur, India Role Description In accordance with Anti-Money Laundering (AML) requirements, banks, such as Deutsche Bank AG, are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients as per their risk category. The CLM Review Governance team is a global function supporting all CLM KYC Ops regional teams. As part of the Client Lifecycle Management (CLM) Review Governance team, you will be responsible for Governance and Planning regarding the timely completion of the KYC. The responsibilities include monitoring files utilizing a report...

Posted 3 weeks ago

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