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Non-Financial Risk Assessor (FinTechs/VASPs) Deutsche Bank

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As a Non-Financial Risk Assessor (FinTechs/VASPs) at Deutsche Bank in Mumbai, India, you will be responsible for evaluating the effectiveness of the FinTech/VASP Clients AML/CTF Control framework to ensure compliance with KYC requirements for client relationships. The complexity of the business models and growth ambitions in the FinTech and Virtual Asset Service Provider (VASP) sector makes this role both challenging and rewarding. - Autonomously prepare and lead regular onsite/virtual NFR review discussions with senior Anti-Financial Crime (AFC) Compliance staff from the FinTech/VASP client, engaging with internal stakeholders at global and regional levels. - Evaluate the adequacy and effec...

Posted 1 month ago

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