FAQs
What is the job title for this position?
The job title for this position is Regulatory Control Analyst - Associate.
What are the primary responsibilities of the Regulatory Control Analyst?
The primary responsibilities include reviewing and approving client escalations for various KYC processes, assessing risk factors, engaging with specialist teams, and ensuring that KYC reviews comply with guidelines and processes.
What qualifications are required for this role?
Candidates must be graduates with at least 4-5 years of experience in Anti-Financial Crime (AFC) or a related control function within the financial services industry, with extensive experience in the KYC process.
Is experience in AML/KYC preferred?
Yes, a degree or diploma in AML/KYC is preferred.
What skills are necessary for this position?
Necessary skills include strong communication and organizational abilities, proven analytical skills, attention to detail, the ability to manage financial crime risks, and the ability to work collaboratively with various stakeholders.
Are there specific software skills required?
Yes, candidates should be comfortable using Microsoft Office tools, specifically Word and Excel.
What benefits are offered to employees in this position?
Benefits include a best-in-class leave policy, gender-neutral parental leave, reimbursement under childcare assistance, support for industry certifications, comprehensive hospitalization insurance, and an employee assistance program, among others.
Is flexibility in work hours expected?
Yes, candidates should be flexible with respect to work timings.
What kind of training and support will I receive?
You will receive training and development to help you excel in your career, coaching and support from experts in your team, and access to a culture of continuous learning.
Where is this position located?
This position is located in Bangalore, India.
What is the work culture like at Deutsche Bank regarding collaboration?
The work culture promotes collaboration, encouraging employees to act responsibly, think commercially, and work together to excel and celebrate successes as part of the Deutsche Bank Group.