KYC, AVP

Deutsche Bank

5 - 10 years

5 - 10 Lacs

Bengaluru Karnataka India

Posted:5 days ago| Platform: Foundit logo

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Skills Required

AML KYC complaince risk management

Work Mode

On-site

Job Type

Full Time

Job Description

Responsible for verification of Client data
Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
Verifying KYC documentation of the Clients to be adopted/reviewed
Perform the risk assessment of the Client to be adopted/reviewed
Signing off on new client adoptions and periodic reviews
Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies
Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered

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

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