31 Crs Jobs - Page 2

We are seeking an experienced professional in Financial Crime and Compliance to join our team as a consultant. The role involves working closely with the Project Manager to deliver projects for Global Banks, Global Capability Centers, and other financial institutions on key areas such as AML/KYC, Transaction Monitoring, Screening, and other compliance-related subjects. As a Consultant in the Financial Crime Compliance team, you will play a vital role in supporting compliance initiatives, ensuring adherence to financial crime regulations, and aligning with client policies and procedures related to anti-money laundering (AML) and counter-terrorist financing (CTF). Key Responsibilities: Be a proactive team player, with a strong ability to prioritize tasks and adapt to fast-paced environments. Continuously learn and stay updated on compliance and sanctions-related developments, ensuring expertise in the field. Take ownership of tasks and processes, proactively identifying areas for improvement and implementing solutions to enhance financial crime compliance functions. Leverage in-depth knowledge of AML, KYC, Sanctions Screening, FATCA-CRS, and bank compliance practices to ensure global regulatory compliance. Manage day-to-day project activities, ensuring compliance-driven initiatives align with organizational goals and client needs. Work under pressure to meet strict deadlines in a fast-paced environment, while effectively managing workflow and priorities. Execute consulting projects focused on financial crime, governance, risk, and compliance, with an emphasis on KYC and AML compliance. Identify and escalate potential compliance issues, effectively communicating concerns to Manager. Prepare MIS for senior management and provide advisory support to business units, ensuring accurate and timely reporting of compliance-related activities. Skills & Qualifications: Masters/ Bachelor’s degree in Business, Law, Finance, Economics, or a related field (preferred). 3-5 years of experience in Financial Crime Risk Management, supporting banking and financial services in managing BSA/CTF regulatory compliance operations. Strong understanding of international sanctions lists (e.g., OFAC, UN, EU) and regulatory frameworks (e.g., FATF recommendations, US & EU Sanctions). In-depth knowledge of AML regulations across major geographies (UK, US, APAC, and EMEA). Excellent written and verbal communication skills for report preparation and business interaction. Subject matter expertise in financial crime risks, money laundering, and terrorist financing regulations. Certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA Diploma in Anti-Money Laundering, CFE, or equivalent preferred. Strong analytical mindset, problem-solving skills, and ability to manage stakeholder expectations. Proficiency in Microsoft Excel and PowerPoint for reporting and presentations.

About The Role :: Job Title: (Senior) Client Onboarding and KYC specialist Location: Mumbai, India Corporate Title:Associate Role Description Within PB, COO team plays constructive role in partnering with coverage in driving Key Business initiatives and RTB activities. Function ensures adherence to risk & control governance framework in line with Regulatory requirements / Internal policies /Audit standards; also involving front to back review of processes and scaling up of controls to address the gaps that are self-identified or highlighted by Regulators. The successful candidate will participate and perform full spectrum of support activities for PB EM COO including collating, preparing, reviewing reports, and verifying accuracy submissions in timely manner. An exciting and meaningful role within the important and growing Wealth Management segment of Deutsche Bank Luxembourg. You will have the chance to develop as Onboarding and KYC specialist based on your existing professional experience. You are part of a dynamic and highly motivated team. The CLM Team is an international team working within a diverse environment in one of the most attractive segments with growth opportunities. Your goal is to successfully onboard new clients, timely complete KYC reviews as well as establishing credibility and trust, maintaining the highest standards of personal and professional integrity. You will be in touch with our bank-internal specialists (Legal, AFC, Risk, Credit) from multiple jurisdictions while handling all scenarios of account opening and KYC reviews, i.e. Individuals, Corporate structures, Trusts, foundations. What we'll offer you: As part of our flexible scheme, here are just some of the benefits that youll 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 key responsibilities Be primary contact point for client relationship managers to ensure appropriate advice and support for client onboarding and KYC review Determine the relevant forms and assess the AML and tax related documentation needs (QI, FATCA, CRS) for your book of work Prepare client onboarding and KYC reviews of complex structures incl. static data setup, screening, risk assessment, etc. Perform Quality Assurance/ Checks on cases compiled by other team members Complete periodic or event-driven client reviews in line with KYC policies and regulatory framework within deadlines and escalate where required to senior management Own overarching subject matter expert tasks (e.g. systems, procedures, MI, KPIs etc.) and drive continuous process improvement initiatives Your skills and experience At least 3-5 years experience in complex onboarding/ KYC/ AML environment Solid knowledge of relevant AML laws and regulation Acquired understanding of bank policies, processes and services Good problem-solving skills, multitasking and attention to detail Strong teamwork and organizational skills, ability to work under strict deadlines Client-centric, excellent communication and analytical skills Positive attitude, solution oriented and dynamic working approach Specialist knowledge on QI/ FATCA, CRS, process or project management is an advantage Excellent English language skills, other languages are an advantage This is an excellent opportunity for personal and professional development within a collaborative team in an international environment and interacting with highly motivated colleagues across the globe. How we'll support you Training and development to help you excel in your career 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

Role & responsibilities 1.Assist in conducting Compliance Quality Assessment Review and support Manager in identifying areas for improvement and implementing corrective actions. 2.Assist in drafting and reviewing regulatory policies and ensure policies are up-to-date and reflect current regulatory requirements. 3.Support the Manager in leading compliance gap assessment projects and assist in developing action plans to address identified gaps. 4.Conducting Compliance Risk Assessment and Testing. 5.Ensure timely dissemination of regulatory circulars to clients and provide actionable insights and guidance based on the circulars. 6.Preparation and updating of compliance registers. 7.Overseeing regulatory reporting processes. Ensure compliance with reporting requirements and timely submission of reports. 8.Development of compliance manuals and frameworks for clients. 9.Support the implementation of compliance automation tools and technologies. 10.Assist in the implementation process for new regulatory circulars and ensure clients' compliance with new requirements and provide necessary support. 11. Assist in other compliance-related projects such as due diligence, process improvement etc

As a Backend Developer, you will be responsbile for designing, enhancing and developing serviceability features for Spectrum Fusion product at IBM India Software Development Lab ISDL. You will also be resonsible for addressing any customer issues/defect fixes in the given functional area. You should also posses technical leadership qualities to manage and work as technical lead collaborating with multiple stakeholders including tech leaders, product managers, QA etc to be able to drive end-to-end feature delivery. As a back-end developer you will be responsible for designing and developing components and features independently in IBM India Systems Development Lab. You would be a part of Spectrum Fusion development organization and would be involved in designing , developing and discussing product delivery & strategy. You should also have leadership quality to manage and work as technical leads and be able to deliver end to end features. - Develop Serviceability features for the Spectrum Fusion product - Design and be an avid coder who can get his hands dirty and be involved in the coding to the deepest level. - Work in an Agile environment of continuous deliverable. - Youll have access to all the technical training courses you need to become the expert you want to be. Required education Bachelor's Degree Preferred education Bachelor's Degree Required technical and professional expertise Understanding and experience with Cloud Native Technologies, Microservices Architecture and container technologies. Understanding and experience with GoLang Development Software engineering experience developing Enterprise Cloud Applications Good understanding Kubernates Operator Framework , CRD/CRs model, Go lang, Java and such backend technologies. Building Restful API using frameworks like beego and others. Understanding and experience with DevOps, Agile, and Design/Implementation within CI/CD and Secure Software Engineering Best Practices Understanding and experience writing and executing Unit and Integration Tests as part of Test Driven DevOps Development Understanding and experience with podman, docker Kafka & GitHub. Strong working experience on OpenShift and other Kubernetes platforms. Experience working with open-source technologies Experience implementing distributed applications in a container environment (Docker/Kubernetes) along with experience configuring and administrating Linux (or other Unix-like) systems Understanding of Networking concepts and experience in Network development. Knowledge of security and compliance standards & requirements Preferred technical and professional experience BE or Equivalent

Job Title: Regulatory Operations Analyst, NCT Location: Jaipur, India 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. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day 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. You will be joining Tax Due Diligence - TaxOps sits within (CIB) division of Deutsche Bank and plays an integral part in the firm’s first line of defence against financial crime, reducing the risk of working with new clients, while ensuring client relationships are on boarded and maintained efficiently. RDS provide a golden source of quality reference data across the bank, underpinning the firm’s key Regulatory, Control & Governance standards. The Tax Due diligence function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting Standard (CRS), US Tax regulation etc which have significant impact on financial institutions, how we perform onboarding / KYC of our customers, report to regulators globally and in some cases withhold on certain payments where required. 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 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 childcare assistance benefit (gender neutral) 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 key responsibilities Responsible for verification of Client data, relevant regulatory documents for various regulations like FATCA, CRS, US Tax regulations Make sure to raise risk in the process to Reporting line both regionally and functionally. Ensure any issues are escalated to the line managers and relevant management. Attend relevant meetings, discussions and provide value adds Your skills and experience Actively supports the business strategy, plans and values, contributing to the achievement of a high performance culture Takes ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contribution Acts as a role model for new employees, providing help and support to facilitate early integration and assimilation of their new environment Good knowledge of financial industry, various regulations impacting banks. Good Communication skills. Should be a team player, determined and hardworking. Attention to details. How we’ll support you Training and development to help you excel in your career 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 About us and our teams Please visit our company website for further information: https://www.db.com/company/company.htm

Hi We are looking to hire someone for the role of Capital Markets Regulatory Reporting. Please go through the JD and Apply Job Description: 3-6 years of total experience with relevant experience in AML/KYC and capital Markets regulatory requirements. Good knowledge & Understanding of AML/KYC /BSA/UK/EU regulations) and other local act regulatory requirements across geographies. Hands on experience on working on any regulatory requirements such as DFA, EMIR, MIFID, FATCA, CRS, SFTR, HKMA and MAS. Good Knowledge and understanding of Captial Markets products and services such as Fixed Income, Equities, FX, Derivatives, commodities, CDO, DCM. Assess the client data and documents to identify if the client meets regulatory requirements across jurisdictions Review if all the necessary document, static data and corresponding evidences are on file to comply with regulatory requirement. Strong collaborative abilities with various banking business areas Sales/Relationship Managers, Compliance & Audit teams. Check for correctness, including validation of client and completeness of documents received against existing regulations. Remediate the findings in line with bank's policies and procedures. Reports compliance & control exceptions and deficiencies to the Managers. Develop expert knowledge in regulatory requirements, processes, and systems across global jurisdictions, Perform reconciliation and exception management as per the various regulatory requirements. Implement process level changes in tune with evolving regulations and industry best practices. Ensure the process risks are identified and mitigated effectively, and prevent breaches. Ensuring operational targets on productivity and quality are achieved as agreed with the consortium Responding to queries, handle level 1 escalation and provide solution for closure of open points Skills : Relevant financial service experience, ideally within CIB space Knowledge of the regulatory environment is highly desirable (DFA, EMIR, MIFID, FATCA, CRS, SFTR, HKMA and MAS) Familiar with a range of external data sources and third-party systems to be covered as a part regulatory requirements Strong analytical ability and attention to detail and strong research skills and experience Proficiency with internet and data searches Excellent written and verbal communication skills To Apply WhatsApp 'Hi' @ 9151555419 and Follow the Steps Below: a) For Position in Chennai Search : Job Code # 330 b) For Position in Bangalore Search : Job Code # 331