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Regulatory Control Analyst at Deutsche Bank - ApplyBlast

Regulatory Control Analyst

Deutsche Bank

10 months ago

3.8 on Glassdoor

Bangalore, India

Onsite

Full Time

Junior

0 applicants

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About this role

The Regulatory Control Analyst at Deutsche Bank supports KYC escalations by collaborating with business stakeholders and various AFC functions. The primary responsibility is to review and approve risk factors highlighted during the KYC process, ensuring compliance with local regulations and maintaining high standards in Anti-Financial Crime efforts.

Skills

Qualifications

Graduate DegreeAML/KYC Certification

About Deutsche Bank

db.com

Headquarters

Frankfurt, Hesse, Germany

Company Size

10001+ employees

Founded

1870

View Profile

Deutsche Bank is a global financial services provider headquartered in Frankfurt am Main, offering a broad range of services including corporate banking, investment banking, private banking, and asset management. It serves corporates, institutions, and private clients across locations worldwide. The bank is also committed to sustainable finance, targeting €900 billion to support low-carbon transition and ecosystem conservation.