Job Description
Job Description:
Job title: CB BSM Secretariat and Pipeline LeadCorporate title: Associate
Department: DB Centre - Corporate Bank – Corporate Bank Central
Location: India – Mumbai
Job Description Summary
Deutsche Banks' Corporate Bank (CB) a market leader in Cash Management, Trade Finance & Lending, Securities Services and Trust & Agency Services. Focusing on the treasurers and finance departments of corporate and commercial clients and financial institutions across the globe, our universal expertise and global network allows us to offer truly integrated and effective solutions.
Deutsche Bank (DB) is committed to managing its Anti-Money Laundering (AML) and Sanctions risk across all businesses and geographies to minimise its likelihood of use by criminals to facilitate financial crime or to launder the proceeds of criminal acts. DB achieves this through having:
• Defined financial crime risk appetite statement with clearly articulated statement of clients, countries and products DB is prepared to engage with in respect of AML and sanctions risk;
• Holistic and embedded financial crime framework where the front-to-back organisations work together to manage and mitigate AML and sanctions risk. This will have clearly articulated roles, responsibilities and accountabilities with appropriate committee structures enabled through the provision of risk-appropriate management information and clearly defined processes, controls and handoffs;
• Globally consistent approach to managing AML and sanctions risk using a defined AML and sanctions policy and client risk assessment methodology which, when applied, meets the AML and sanctions risk appetite of DB and enables DB to meet its global and local regulatory requirements;
• An appropriate culture embedded in DB and provide specific technical AML and sanctions training to enable employees to fully understand the AML and sanctions risks that they are responsible for managing; and
• Remediating the Know Your Customer (KYC) files for current client base to the defined standard.
The Corporate Bank KYC Business Execution Team (CB BET) is responsible for coordinating KYC activities globally across all CB businesses. This position plays an integral role in the KYC framework for all Business areas within the Corporate Bank.
Your Role
The CB BSM Secretariat and Pipeline Lead is responsible for coordinating KYC & Client Perimeter activities globally across all CB businesses.
He / She will act as an intermediary between the BSMs and KYC Operations for NCA, PR and EDR ensuring that approvals, sign offs, and rationale provided by BSMs are in line with AFC / QA expectations. They will be responsible for identifying the need for and providing training to all / new BSMs.
They will work with key business stakeholders to continuously manage the ACO, BSM and outreach mapping list for CB to ensure the list is up to date and can be used to support KYC tasks.
Job title: CB BSM Secretariat and Pipeline LeadCorporate title: Associate
Department: DB Centre - Corporate Bank – Corporate Bank Central
Location: India – Mumbai
Job Description Summary
Deutsche Banks' Corporate Bank (CB) a market leader in Cash Management, Trade Finance & Lending, Securities Services and Trust & Agency Services. Focusing on the treasurers and finance departments of corporate and commercial clients and financial institutions across the globe, our universal expertise and global network allows us to offer truly integrated and effective solutions.
Deutsche Bank (DB) is committed to managing its Anti-Money Laundering (AML) and Sanctions risk across all businesses and geographies to minimise its likelihood of use by criminals to facilitate financial crime or to launder the proceeds of criminal acts. DB achieves this through having:
• Defined financial crime risk appetite statement with clearly articulated statement of clients, countries and products DB is prepared to engage with in respect of AML and sanctions risk;
• Holistic and embedded financial crime framework where the front-to-back organisations work together to manage and mitigate AML and sanctions risk. This will have clearly articulated roles, responsibilities and accountabilities with appropriate committee structures enabled through the provision of risk-appropriate management information and clearly defined processes, controls and handoffs;
• Globally consistent approach to managing AML and sanctions risk using a defined AML and sanctions policy and client risk assessment methodology which, when applied, meets the AML and sanctions risk appetite of DB and enables DB to meet its global and local regulatory requirements;
• An appropriate culture embedded in DB and provide specific technical AML and sanctions training to enable employees to fully understand the AML and sanctions risks that they are responsible for managing; and
• Remediating the Know Your Customer (KYC) files for current client base to the defined standard.
The Corporate Bank KYC Business Execution Team (CB BET) is responsible for coordinating KYC activities globally across all CB businesses. This position plays an integral role in the KYC framework for all Business areas within the Corporate Bank.
Your Role
The CB BSM Secretariat and Pipeline Lead is responsible for coordinating KYC & Client Perimeter activities globally across all CB businesses.
He / She will act as an intermediary between the BSMs and KYC Operations for NCA, PR and EDR ensuring that approvals, sign offs, and rationale provided by BSMs are in line with AFC / QA expectations. They will be responsible for identifying the need for and providing training to all / new BSMs.
They will work with key business stakeholders to continuously manage the ACO, BSM and outreach mapping list for CB to ensure the list is up to date and can be used to support KYC tasks.
💡 Quick Summary
Seeking a career-building opportunity? The CB KYC position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
