DB
Hiring companyDeutsche Bank
Verified today
Project & Change Lead, AVP
Bangalore, India Full-time
About the role
Operations at Deutsche Bank’s India hub drives client onboarding and compliance. The Project & Change Lead verifies client data, performs AML/KYC due diligence, assesses risk, and signs off on new client adoptions. Based in Bangalore, the role is on-site with flexible working arrangements and supports a global financial services environment.
What you’ll do
- Verify client data and KYC documents
- Conduct due diligence on diverse client types
- Assess risk scores and entity types
- Sign off on new client adoptions
- Manage adoption and periodic review streams
- Ensure SLA adherence
What you’ll bring
- 9-13 years AML/KYC compliance
- Regulatory knowledge FSA, JMLSG, EU directives
- Risk assessment expertise
- End-to-end KYC process
- Client onboarding
- Data verification
Skills
AMLKYCComplianceRisk assessmentRegulatory guidelinesDue diligenceClient onboardingData verification
Benefits
- Best in class leave policy
- Gender neutral parental leaves
- 100% childcare reimbursement
- Flexible working arrangements
- Certification sponsorship
- Employee Assistance Program
- Comprehensive hospitalization insurance
- Life insurance
- Health screening for 35+