Regulatory Control Analyst, AS
Deutsche Bank (company site, opens in a new tab)8+ yrsBengaluruOn-siteDirect career pageEst. 20–35 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Review and approve KYC escalations related to Remediation, Regular Review, New Product Extensions, and Event Driven Reviews ensuring compliance with agreed SLAs.
- Assess and validate client risk ratings and due diligence, applying subject matter expertise to escalation triggers and collaborating with relevant specialist teams as needed.
- Contribute to the global KYC Centre of Excellence program by identifying best practices and helping define and implement the strategic Target Operating Model aligned with local, regional, and global standards.
Minimum Requirements
- Minimum 8 years of experience in Anti-Financial Crime (AFC) or related control functions within an international bank or financial services organization, with extensive KYC process experience.
- Graduate degree in any stream; AML/KYC degree or diploma preferred.
- Strong knowledge of AFC risks, typologies, relevant regulations, and laws; recognized as a Subject Matter Expert (SME) in Financial Crime.
- Proficiency in MS Office tools (Word, Excel) and demonstrated ability to leverage AI tools responsibly to optimize workflows and productivity.
Ideal Candidate Profile
- Experienced in managing financial crime risks and performing detailed risk assessments within KYC operations in large international banking environments.
- Capable of engaging and influencing multiple stakeholders across first and second lines of defense to uphold quality and compliance standards.
- Comfortable with flexible work timings and operating within fast-paced, deadline-driven, and collaborative settings that require strategic decision making and escalation management.