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.,

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