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Job Title: Risk Identification / Researcher \xe2\x80\x93 Transaction Co-Ordinator Group
Corporate Title: Associate / Analyst
Location: Bangalore
Overview:
Deutsche Bank is a client-centric global bank. One that is leading change and innovation in the industry \xe2\x80\x93 championing integrity, sustainable performance, and innovation with our clients, and redefining our culture and relationships with each other.
Deutsche Bank\xe2\x80\x99s Transaction Co-Ordinator Group is a global, cross divisional function, the primary role of which is to support the Business in all aspects of the Know Your Client (KYC) due diligence process.
Role Purpose:
The role holder will be a member of the Transaction Co-Ordinator Group and will report directly into the SME Lead for the O&A Business in London. As a KYC / research SME, the key outcomes in appointing this position are:
To improve the quality of risk analysis and research that takes place within the TCG function Ensure risk is at the forefront of what we. The aim to ensure all risk elements of the file are captured at the initiation phase Significantly improve quality of initial file review, reducing looping and late identification of risk Create a depth of subject matter expertise in all areas of KYC and Change based on output of weekly analysis
What we\xe2\x80\x99ll offer you
As part of our flexible scheme, here are just some of the benefits that you\xe2\x80\x99ll enjoy
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