Know Your Client Key Operating Standards (KYC KOS) - AVP Deutsche Bank

4.0 - 8.0 years

0 Lacs

karnataka

On-site

The Know Your Client Key Operating Standards (KYC KOS) team sets, maintains, and governs the minimum operational standards for key processes utilized by KYC Ops in Bangalore, India. As an AVP in this team, you will play a crucial role in supporting key stakeholders to assess and understand KYC and Sanctions Policy requirements. Your responsibilities will include translating these requirements into minimum standards for implementation by KYC Ops, addressing queries, supporting policy-driven change initiatives, and producing clear guidance documents. Your contributions will ensure that client due diligence performed by KYC Ops complies with KYC and Sanctions Policy as well as relevant laws. Yo...

Posted 1 month ago

AI Match Score

Apply

Know Your Client Key Operating Standards (KYC KOS), Associate Deutsche Bank

3.0 - 7.0 years

0 Lacs

karnataka

On-site

The Know Your Client Key Operating Standards (KYC KOS), Associate position in Bangalore, India at Deutsche Bank involves setting, maintaining, and governing the minimum operational standards for key processes utilized by KYC Ops. The KYC Team, managed from London and Frankfurt, with a global presence in Singapore, India, Birmingham, and Jacksonville, ensures client due diligence compliance with KYC and Sanctions Policy and relevant laws. In this role, you will support key stakeholders in understanding KYC and Sanctions Policy requirements and translating them into minimum standards for implementation by KYC Ops. You will address queries, assist in policy-driven change initiatives, and create...

Posted 3 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.