Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG (DB), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
What we’ll offer you
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Your skills and experience
.9 to 13 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
. Understanding of Control, Compliance, Investigation/chasing functions in banks
. Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
. Ability to interpret regulatory guidelines and assessing risk scores and entity types
. Ability to interpreting alerts
. Ability to identifying trends and inconsistencies
. Understanding of end to end KYC process
How we’ll support you
About us and our teams
Please visit our company website for further information:
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Click to find out more about diversity and inclusion at Deutsche Bank.
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor...Apply For This Job
Associateshould have good understanding of tools like JIRA/Confluence, MSOffice suite. Associateshould have experience in running governance forums/ meeting’swith multiple stakeholders....Apply For This Job
JPMorgan CIB, a division of JPMorgan Chase Bank, N.A., is a global industry leader with $15.2 trillion in assets under...Apply For This Job
Job Description : . Strong fundamentals in digital ASIC verification . Experience with ARM Coresight architecture and implementation . Experience...Apply For This Job
Job Description : Job Description1. Strong working knowledge on Database2. Advanced excel for preparing Dashboards3. Data Warehouse4. Data Mining and...Apply For This Job
Skill: Credit AnalystGrade: BPO 3/4Location: NagpurFunctionalSkills:.Performing manual credit underwriting for small funding requirement of the XFS customers .Carrying good understanding...Apply For This Job