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Transaction Monitoring Origination and Advisory (O&A), AS Deutsche Bank

5.0 - 9.0 years

0 Lacs

karnataka

On-site

You will be joining Deutsche Bank's Origination and Advisory (O&A) strategic group as an Associate in Bangalore, India. The primary focus of this role is to support Investment Bank (IB) in various transactions and due diligence activities for new and existing clients. You will work closely with key stakeholders to detect Anti Money Laundering Risks throughout the client lifecycle, review legal and corporate documents, and assist in new and existing client reviews. - Interface with Traders, Relationship Managers, and Loan Operations Personnel from various desks such as DCM, ECM, LDCM & M&A - Review and screen documents to ensure reliability and accuracy in line with Policy requirements - Main...

Posted 2 months ago

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