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assistant manager - business analyst Jobs in Mumbai

assistant manager - business analyst

business analyst - regulatory reporting Jobs in Mumbai

business analyst - regulatory reporting

business analyst regulatory reporting

KPMG India

<div>
 
 The role represents a critical position within the External EMEA reporting team. The incumbent will be responsible for executing complex regulatory calculations, ensuring reporting accuracy, and maintaining compliance standards across multiple EMEA jurisdictions. Working in a dynamic, multi-location environment spanning Mumbai, London, Frankfurt, and Paris, this position demands strong analytical capabilities, attention to detail, and excellent cross-cultural communication skills.
 
 
 The successful candidate will play an instrumental role in strengthening regulatory reporting infrastructure while contributing to the firm's strategic objectives in regulatory compliance and risk management. This position offers significant exposure to sophisticated regulatory frameworks, and international banking operations, providing an excellent platform for professional growth in financial services.
 
 
 Core responsibilities encompass the production and oversight of key capital adequacy metrics under Basel III framework, including:
 
 
 &squf;Execution of standardized approach calculations for:
 
 
 &squf;Counterparty credit risk assessment and monitoring
 
 
 &squf;Market risk measurement and analysis
 
 
 &squf;Settlement risk computation and tracking
 
 
 &squf;Capital deductions determination and validation
 
 
 &squf;Management of regulatory reporting requirements through:
 
 
 &squf;COREP reporting deliverables for EMEA entities
 
 
 &squf;Resolution of management-driven inquiries and requests
 
 
 &squf;Comprehensive RWA movement analysis
 
 
 &squf;Collaborative engagement with Risk Management for input validation
 
</div>

Business Analyst - Regulatory Reporting

Citi

<div>
 The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to support various projects developed and dedicated to strengthening of internal KYC (Know Your Client) program at Citi.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Project analyst role to support various initiatives related to KYC
 </li>
 <li>
 Review all information and documentation ensuring compliance with local regulation and Citi standards
 </li>
 <li>
 Follow up with internal clients to ensure information is received before due dates
 </li>
 <li>
 Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
 </li>
 <li>
 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 0-2 years of relevant experience
 </li>
 <li>
 Experience in banking operations, preferably in the client account opening and pre-requirements process
 </li>
 <li>
 Project Management experience is required
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelor's degree/University degree or equivalent experience
 
 
 </li>
 </ul>
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Operations - Services
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Business KYC
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

KYC Operations Analyst

<div>
 The Finance Acctg Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Supports the management and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, and preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle &amp; regulatory purposes. Also, includes specialized accounting, such as equity compensation, securitization, payroll and investment accounting.
 </li>
 <li>
 Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices.
 </li>
 <li>
 Take responsibility for the accurate reporting of accounting reconciliations on Citi reporting tools.
 </li>
 <li>
 Preparation of accounts for process in line with global guidelines.
 </li>
 <li>
 Manages implementation of procedures and development report.
 </li>
 <li>
 Adhere to key controls for accounting process within the process handled.
 </li>
 <li>
 Articulates own process along with its key controls and provides evidence to support reasoning for the assigned area of work.
 </li>
 <li>
 Communicate with Legal Entity Managers on the status of the reconciliations/ accounting performed.
 </li>
 <li>
 Delivers on routine accounting deliverables to provide defined outputs.
 </li>
 <li>
 Escalates problems or issues relating to transactions, processes, reports or, procedures as appropriate.
 </li>
 <li>
 Utilizes understanding of concepts and procedures within own area and basic knowledge of other areas to resolve issues that have impact on own area.
 </li>
 <li>
 Applies understanding of how the team and area integrate with others in accomplishing objectives.
 </li>
 <li>
 Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.
 </li>
 <li>
 Assesses the applicability of previous or similar experiences and evaluates options under circumstances not covered by procedures.
 </li>
 <li>
 Has limited but direct impact on the business through quality of activities provided. Has impact on team and closely related teams.
 </li>
 <li>
 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 3-4 years of experience in accounting management (combination of education/experience)
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s/University degree or equivalent experience
 
 
 </li>
 </ul>
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Finance
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Financial Accounting
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Accounting Processes and Financial Controls, Assessment, Credible Challenge, Financial Accounting, Management Reporting, Policy and Regulation, Risk Management.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

Finance Reporting Sr Analyst- Officer

Snapmint

<div>
 
 
 About Snapmint
 
 
 
 
 
 
 Snapmint is a leading fintech company redefining access to consumer credit in India. With over 10 million customers across 2,200+ cities, our zero-cost EMI platform enables responsible purchases without the need for a credit card across categories like fashion, electronics, and lifestyle.
 
 
 India has over 300 million credit-eligible consumers, yet fewer than 35 million actively use credit cards. Snapmint addresses this gap by offering a trusted, transparent alternative grounded in financial inclusion and ethical lending practices.
 
 
 
 
 
 Founded in 2017, Snapmint is a profitable, high-growth company doubling year-on-year. Our founding team&mdash;alumni of IIT Bombay and ISB&mdash;brings deep experience from Oyo, Ola, Maruti Suzuki, and prior successful ventures in ad-tech, patent analytics, and bank-tech.
 
 
 We are building the future of responsible consumer finance&mdash;simple, transparent, and customer-first.
 
 
 
 
 
 
 About the role:
 
 
 
 
 
 
 Snapmint is seeking a detail-oriented and analytical
 
 Data Analyst
 
 with strong proficiency in
 
 SQL
 
 and
 
 Python
 
 , and hands-on experience in
 
 preparing and validating data for credit bureau submissions
 
 . The ideal candidate will play a key role in ensuring high data quality, accuracy, and compliance with regulatory and credit bureau requirements.
 
 
 
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Extract, clean, and analyze data using
 
 SQL
 
 and
 
 Python
 
 for internal and external reporting.
 </li>
 <li>
 Prepare, validate, and submit credit bureau data files (e.g., Equifax, Experian, TransUnion) in accordance with bureau formats and timelines.
 </li>
 <li>
 Perform data quality checks to ensure completeness, accuracy, and consistency before submission.
 </li>
 <li>
 Collaborate with compliance, credit, and engineering teams to resolve data discrepancies or logic issues in reporting.
 </li>
 <li>
 Maintain documentation of reporting processes, validation rules, and submission logs.
 </li>
 <li>
 Automate repetitive data preparation and validation processes where possible.
 </li>
 <li>
 Monitor bureau feedback and rejection reports; lead root-cause analysis and remediation.
 </li>
 <li>
 Support internal audits, regulatory exams, and data governance initiatives related to bureau reporting.
 </li>
 </ul>
 
 
 
 
 
 Required Qualifications:
 
 
 
 
 
 <ul>
 <li>
 Bachelor's degree in Computer Science, Data Analytics, Statistics, Finance, or a related field.
 </li>
 <li>
 
 3-4 years of experience in Banking or Fintech/NBFC idustry
 
 </li>
 <li>
 Prior experience into lending
 </li>
 <li>
 
 Proficient in SQL
 
 &ndash; ability to write complex queries and handle large datasets.
 </li>
 <li>
 
 Experience in Python
 
 for data wrangling, validation, and automation (e.g., using pandas, NumPy).
 </li>
 <li>
 Prior experience in
 
 preparing credit bureau submissions
 
 or working with consumer credit data.
 </li>
 <li>
 Strong attention to detail and analytical thinking.
 </li>
 <li>
 Familiarity with data validation frameworks and reporting standards.
 </li>
 <li>
 Good communication skills and the ability to collaborate with cross-functional teams.
 </li>
 </ul>
 
 
 
 
 
 Location: Mumbai (Vidyavihar)
 
 
 
 
 
 
 
 Working Days: 5 days working
 
 
</div>

Data Analyst (Bureau)

Nomura

<div>
 
 
 Nomura Overview:
 
 
 
 
 
 
 Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East &amp; West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is built on a tradition of disciplined entrepreneurship, serving clients with creative solutions and considered thought leadership. For further information about Nomura, visit www.nomura.com.
 
 
 
 
 Nomura Services, India supports the group&rsquo;s global businesses. With world-class capabilities in trading support, research, information technology, financial control, operations, risk management and legal support, the firm plays a key role in facilitating the group&rsquo;s global operations.
 
 
 
 
 
 At Nomura, creating an inclusive workplace is a priority. Our approach to inclusion encompasses a variety of initiatives, including sensitization campaigns, implementing conducive policies &amp; programs, providing infrastructure support and engaging in community events. Over time, we have made meaningful progress in these areas, and this commitment has been well-recognized across the industry. We are proud recipients of the prestigious Top 10 Employers award by the India Workplace Equality Index (IWEI), IWEI Gold Employer of Choice awards, India CSR Leadership Award 2024 for Holistic Village Development Program and the YUVA Unstoppable Changemaker Awards.
 
 
 
 
 
 
 Division Overview:
 
 
 
 
 
 
 The Risk Management Division encompasses the firm's comprehensive risk framework responsible for determining and managing the overall risk appetite for the firm. The division is responsible for effectively managing the firm's risk-return profile that ensures the efficient deployment of the firm's capital. It is one of the firm's core competencies and is independent of the trading areas and operational areas.
 
 
 
 
 
 
 
 
 
 Business Unit Overview:
 
 
 
 
 
 
 Market Risk Management works to identify, monitor and control the firm&rsquo;s exposure to risk, analyze stress test results, and provide analysis on new products and businesses. Powai Market Risk managers liaise with the risk managers in the trading centers on a daily basis to help manage their market exposure, set &amp; review risk strategies. Major activities involve daily analysis and interpretation of the results of risk sensitivities; validation of VaR, Incremental Risk Change, Economic Capital numbers and sign-off on the relevant Risk systems &amp; preparation of risk reports for traders and senior business management. Risk managers are also expected to re-engineer the risk reporting process and provide ad-hoc risk views and drill down analysis of less transparent risks and issues of importance to senior Risk Management/Trading Heads
 
 
 
 
 
 
 What We Offer:
 
 
 
 
 
 <ul>
 <li>
 We support employee wellbeing by ensuring a sense of purpose and belonging.
 </li>
 <li>
 We offer a comprehensive range of wellbeing services which allows employees to get access to the assistance they need at any point in their wellbeing journey.
 </li>
 <li>
 Our bespoke benefits support employees and their family&rsquo;s holistic wellbeing and are inclusive of diverse identities and family structures.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Position Specifications:
 
 
 
 
 
 
 
 Corporate Title:
 
 Analyst/Associate
 
 
 
 Functional Title:
 
 Analyst/Associate
 
 
 
 Experience:
 
 2- 5 years
 
 
 
 Qualification:
 
 Graduate / Post Graduate
 
 
 
 
 
 
 
 
 
 
 
 
 Role &amp; Responsibilities:
 
 
 
 
 
 
 The role involves daily analysis and sign-off for FRTB PLA under the Global Rates products desk of Nomura as per the IMA FRTB framework. The key objective is to identify, analyse, and resolve discrepancies between Risk Theoretical P&amp;L and Front Office Hypo P&amp;L while ensuring ongoing compliance with regulatory back-testing requirements under the implemented IMA FRTB model. The role also includes supporting the transition of FX business to IMA framework through detailed analysis and issue resolution.
 
 
 
 
 
 The role entails collaborating with Global cross-functional teams such as
 
 <ul>
 <li>
 Risk Methodology team and Product Level Risk Managers to identify issues/limitations/solutions in the valuation of different products
 </li>
 <li>
 IT Team to identify system limitations and improvements
 </li>
 <li>
 Market Risk Infrastructure Team to deploy the necessary changes in the risk valuation
 </li>
 </ul>
 
 
 
 
 
 Mind Set:
 
 
 
 
 
 
 
 Domain
 
 
 
 
 
 <ul>
 <li>
 Good knowledge of Financial Products (especially derivatives), Financial Markets, Economics
 </li>
 <li>
 Understanding of risk sensitivities, VaR and economic capital
 </li>
 <li>
 Background in a numerical discipline: engineering; math; science; etc.
 </li>
 <li>
 Strong analytical, quantitative and technical abilities
 </li>
 <li>
 Strong communication skills (oral and written)
 </li>
 </ul>
 
 
 
 
 
 Technical
 
 
 <ul>
 <li>
 Certification in CFA/FRM
 </li>
 <li>
 Python for Finance
 </li>
 <li>
 Knowledge of Power BI, Alteryx
 </li>
 <li>
 Advanced Excel
 </li>
 <li>
 Good knowledge of FRTB regulations
 </li>
 </ul>
 
 
 
 
 
 
 
 
 We are committed to providing equal opportunities throughout employment including in the recruitment, training and development of employees. We prohibit discrimination in the workplace whether on grounds of gender, marital or domestic partnership status, pregnancy, carer&rsquo;s responsibilities, sexual orientation, gender identity, gender expression, race, color, national or ethnic origins, religious belief, disability or age.
 
 
 
 
 
 
 
 
 
 
 *Applying for this role does not amount to a job offer or create an obligation on Nomura to provide a job offer. The expression "Nomura" refers to Nomura Services India Private Limited together with its affiliates.
 
 
 
 
 
 
 
 *The benefits are subject to change and will be in accordance with Company&rsquo;s policies as may be applicable from time to time).
 
 
</div>

Risk Management– Market Risk FRTB – Analyst/Associate

HDFC securities

<div>
 
 
 
 JD for Senior User Access Management
 
 
 
 
 
 
 
 
 Job Summary:
 
 
 
 
 
 
 The User Access Management Specialist is responsible for ensuring the integrity, security, and efficiency of user access controls across the organization&rsquo;s IT systems and applications. This role involves administering access rights, enforcing security policies, and maintaining compliance with regulatory standards. The Specialist will work closely with various departments to manage user access needs and ensure that appropriate access controls are implemented and monitored.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Oversee the lifecycle of user accounts, including provisioning, modifications, and deactivation in accordance with company policies and procedures.
 </li>
 <li>
 Implement and manage User Access Operations Policies and SOPs covering account creation, modification, removal and elevated privileges.
 </li>
 <li>
 Implement role-based access controls (RBAC) and ensure access is granted based on the principle of least privilege.
 </li>
 <li>
 Ensure that new user onboarding and off-boarding processes are handled efficiently to maintain security and operational integrity.
 </li>
 <li>
 Process and validate access requests using predefined workflows, ensuring that all access changes are appropriately approved and documented.
 </li>
 <li>
 Administer user account permissions and access controls across various platforms.
 </li>
 <li>
 Conduct periodic access and privilege account reviews to align with business and regulatory needs.
 </li>
 <li>
 Manage compliance monitoring, reporting and remediation following audit findings related to user access.
 </li>
 <li>
 Collaborate with IT, Security, HR and other business units to ensure secure and streamlined access management process.
 </li>
 <li>
 Perform regular internal and external audits of user access controls to ensure compliance with legal, regulatory, and organizational requirements.
 </li>
 <li>
 Prepare audit documentation and reports, addressing any findings or recommendations from audit reviews.
 </li>
 <li>
 Lead and mentor teams responsible for operational delivery of access management.
 </li>
 <li>
 Identify process improvements for joiner, leaver and mover cycles.
 </li>
 <li>
 Stay updated with latest in identity management technologies regulatory standards and best practices.
 </li>
 <li>
 Assist in preparing for and responding to external audits and compliance reviews related to user access.
 </li>
 </ul>
 
 
 
 
 
 Qualifications and Experience:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree or higher in Computer Science, Information Technology or related fields.
 </li>
 <li>
 Professional certifications like CIAM, CIMP, CISSP, CISA or related fields. ISO certification is desirable.
 </li>
 <li>
 8+ years in user access management, Identity and Access Management or IT operations with at least 3 years in lead role.
 </li>
 <li>
 Strong technical skills in account lifecycle management, privileged access, RBAC, and supporting IAM solutions (Sailpoint , Octa, Azure AD etc).
 </li>
 <li>
 Experience in Regulatory compliance, process improvement and risk management.
 </li>
 </ul>
 
 
 
 
 
 Core Skills:
 
 
 
 
 
 <ul>
 <li>
 Significant attention to details and organizational skills.
 </li>
 <li>
 Effective communication and cross-functional collaboration abilities.
 </li>
 <li>
 Analytical thinking and ability to drive continuous improvement.
 </li>
 <li>
 Project and change management capabilities.
 </li>
 <li>
 Proficiency in managing audits, and reporting for compliance and security operations.
 </li>
 <li>
 Ability to handle sensitive and confidential information with the highest level of integrity.
 </li>
 <li>
 Strong organizational skills and the capability to manage multiple priorities and tasks in a fast-paced environment.
 </li>
 <li>
 Flexibility to adapt to evolving technologies and changing business needs.
 </li>
 </ul>
 
 
 
 
 
 Experience: About 10-15 years
 
 
 
 
</div>

Access Manager

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title: Operations Lead, AVP
 
 
 
 
 Location: Mumbai, India
 
 
 
 
 Role Description
 
 
 
 <ul>
 <li>
 Operations provides support for all of Deutsche Bank&rsquo;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.
 </li>
 <li>
 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.
 </li>
 <li>
 In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (&ldquo;KYC&rdquo;) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank&rsquo;s internal policies.
 </li>
 <li>
 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 &amp; 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.
 
 
 
 </li>
 </ul>
 
 What We&rsquo;ll Offer You
 
 
 
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy
 
 
 <ul>
 <li>
 Best in class leave policy
 </li>
 <li>
 Gender neutral parental leaves
 </li>
 <li>
 100% reimbursement under child care assistance benefit (gender neutral)
 </li>
 <li>
 Flexible working arrangements
 </li>
 <li>
 Sponsorship for Industry relevant certifications and education
 </li>
 <li>
 Employee Assistance Program for you and your family members
 </li>
 <li>
 Comprehensive Hospitalization Insurance for you and your dependents
 </li>
 <li>
 Accident and Term life Insurance
 </li>
 <li>
 Complementary Health screening for 35 yrs. and above
 
 
 
 </li>
 </ul>
 
 Your Key Responsibilities
 
 
 
 <ul>
 <li>
 Responsible for verification of Client data
 </li>
 <li>
 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.
 </li>
 <li>
 Verifying KYC documentation of the Clients to be adopted/reviewed
 </li>
 <li>
 Perform the risk assessment of the Client to be adopted/reviewed
 </li>
 <li>
 Signing off on new client adoptions and periodic reviews
 </li>
 <li>
 Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank&rsquo;s internal policies
 </li>
 <li>
 Manage exception ensuring that all SLA&rsquo;s defined with the Business on timeliness and quality are adhered
 
 
 
 </li>
 </ul>
 
 Your Skills And Experience
 
 
 
 <ul>
 <li>
 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
 </li>
 <li>
 Understanding of Control, Compliance, Investigation/chasing functions in banks
 </li>
 <li>
 Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
 </li>
 <li>
 Ability to interpret regulatory guidelines and assessing risk scores and entity types
 </li>
 <li>
 Ability to interpreting alerts
 </li>
 <li>
 Ability to identifying trends and inconsistencies
 </li>
 <li>
 Understanding of end to end KYC process
 
 
 
 </li>
 </ul>
 
 How We&rsquo;ll Support You
 
 
 
 <ul>
 <li>
 Training and development to help you excel in your career
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 
 
 
 </li>
 </ul>
 
 About Us And Our Teams
 
 
 
 Please visit our company website for further information:
 
 
 
 https://www.db.com/company/company.htm
 
 
 
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

Operations Senior Lead, AVP

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