Operations Lead, AVP

Overview

Operations Lead (AVP) supporting Deutsche Bank’s corporate businesses by performing KYC/AML-related client onboarding and regulatory document reviews to ensure timely, compliant processing.

What you'll do

• Verify client data for new and existing clients.
• Perform due diligence checks for clients across different types and structures.
• Review KYC documentation for client adoption or review.
• Conduct client risk assessments and interpret regulatory guidance.
• Sign off on new client adoptions and manage periodic reviews.
• Manage new client adoption/periodic review stream to ensure approvals meet regulatory and internal policy requirements.
• Handle exceptions to ensure SLA timeliness and quality adherence.

What you'll need

• 9 to 13 years of relevant work experience in AML/KYC/compliance within corporate financial services.
• Understanding of control and compliance, including investigation/chasing functions in banks.
• Familiarity with AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID).
• Ability to assess risk scores and entity types and interpret regulatory alerts.
• Understanding of end-to-end KYC process.

Details

• Location: Bangalore, India.
• Corporate title: AVP.