Cash & Trade Proc - Manager Early Career

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As a candidate for the Night Shift Role at the company, your primary responsibilities will include: - Processing day-to-day transactions in accordance with local operating procedures related to Sanctions, AML, Anti-Boycott, Military Finance, and other local compliance guidelines. This involves a thorough understanding of Sanctions policies of respective countries, strong analytical skills to differentiate between true and false matches, good due diligence skills for research, knowledge of AML red identification, and adherence to US Anti-boycott regulations. - Ensuring delivery as per Service Level Agreement consistently while maintaining service quality. - Understanding customer requirements...

Posted 1 week ago

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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

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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...

Posted 3 months ago

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