ICT ECO Client & Process Lifecycle – New Clients Onboarding and KYC Oversight Central Coordination, AS
Deutsche Bank(27 days ago)
About this role
This role sits within the Engagement, Controls & Risk Oversight (ECO) pillar of Institutional Cash and Trade (ICT) at Deutsche Bank, based in Mumbai. It is part of the Client & Process Lifecycle (CPL) unit focused on policy, advisory, process management and oversight for new client onboarding and KYC activities. The role interfaces with global stakeholders to ensure compliance and control effectiveness across the client lifecycle.
Required Skills
- KYC
- AML
- Risk Assessment
- Due Diligence
- Process Management
- Stakeholder Management
- Reporting
- Excel
- PowerPoint
- Communication
+1 more
Qualifications
- Relevant University Degree
About Deutsche Bank
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