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. You will collaborate with AFC and Sanctions Policy teams to understand policy changes and translate them into operational language for implementation by KYC Ops. Providing subject matter expertise on Policy/KOS topics, offering real-time advisory on KYC and Sanctions Policy, and ensuring proper documentation of KOS requirements will be key aspects of your role. Proficiency in English language with strong communication skills, working knowledge of KYC and Sanctions Policies, and experience in supporting Policy change management will be essential for success in this role. Additionally, a willingness to embrace new technology and innovative solutions will be beneficial. Benefits you can enjoy as part of the flexible scheme include a best-in-class leave policy, gender-neutral parental leaves, sponsorship for industry-relevant certifications and education, employee assistance program, comprehensive hospitalization insurance, accident and term life insurance, and complementary health screening for individuals aged 35 years and above. Training, coaching, and a culture of continuous learning are provided to support your career progression within the team. Deutsche Bank Group strives for a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. They promote a positive, fair, and inclusive work environment where all individuals are welcomed and celebrated. For further information about the company, please visit their website at https://www.db.com/company/company.htm.,

Posted 3 days ago

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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 clear guidance documents. Collaboration with AFC and Sanctions Policy teams, providing real-time advisory, and ensuring proper documentation of KOS requirements are key responsibilities. The position requires a working knowledge of KYC and Sanctions Policies, especially German and EU Regulations, along with experience in supporting policy change management. Proficiency in English language, willingness to embrace new technology solutions, and strong communication skills are essential. The role also offers various benefits under a flexible scheme, including leave policy, parental leaves, childcare assistance, sponsorship for certifications, and more. As part of Deutsche Bank, you will receive training and development opportunities, coaching from experts, and a culture of continuous learning. The company values responsible actions, commercial thinking, initiative, and collaborative work. Applications from all individuals are welcomed to promote a positive and inclusive work environment within the Deutsche Bank Group.,

Posted 1 month ago

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