Job Description
About the Role
We are looking for a talented Know Your Client Compliance Expert to join our team at Deutsche Bank. As a member of our compliance department, you will be responsible for ensuring that all client onboarding processes are conducted in accordance with regulatory requirements.
Key Responsibilities
Perform risk assessments of clients to ensure compliance with regulatory requirements
Review KYC documentation and verify client data to ensure accuracy and completeness
Liaise with business compliance teams to advise on KYC requirements and ensure implementation of policies and procedures
Requirements
To be successful in this role, you will need:
6 years of relevant work experience in AML/KYC compliance within the corporate financial services industry
Familiarity with AML/KYC regulations and industry guidelines, including FSA, JMLSG, and MiFID
Ability to interpret regulatory guidelines and assess risk scores and entity types
We are looking for a talented Know Your Client Compliance Expert to join our team at Deutsche Bank. As a member of our compliance department, you will be responsible for ensuring that all client onboarding processes are conducted in accordance with regulatory requirements.
Key Responsibilities
Perform risk assessments of clients to ensure compliance with regulatory requirements
Review KYC documentation and verify client data to ensure accuracy and completeness
Liaise with business compliance teams to advise on KYC requirements and ensure implementation of policies and procedures
Requirements
To be successful in this role, you will need:
6 years of relevant work experience in AML/KYC compliance within the corporate financial services industry
Familiarity with AML/KYC regulations and industry guidelines, including FSA, JMLSG, and MiFID
Ability to interpret regulatory guidelines and assess risk scores and entity types
💡 Quick Summary
Seeking a career-building opportunity? The Know Your Client Compliance Expert position is now open for candidates interested in the Bank Jobs sector. This role in Central Delhi 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.
