Regulatory Control Senior Advisor, AS
Deutsche Bank (company site, opens in a new tab)8+ yrsBengaluruOn-siteDirect career pageEst. 18–30 LPA
Posted 12h ago
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Job description
Structured overview of role & requirements
About This Role
- Review and approve CB/IB KYC escalations across remediation, regular reviews, event-driven reviews, new client adoption and new product extensions within agreed SLAs.
- Assess client risk ratings and due-diligence findings; decide whether escalation triggers are material, document defensible outcomes, and escalate to specialist teams or governance forums when needed.
- Contribute to the global KYC Centre of Excellence, including identifying best practices and implementing the target operating model in line with applicable standards.
Minimum Requirements
- Work Experience Required: At least 8 years in AFC or a related control function within an international organisation or bank in financial services, with extensive KYC experience.
- Graduate degree in any stream is required.
- Role location: Bangalore, India. Flexibility with work timings is required.
Ideal Candidate Profile
- An experienced AFC/KYC reviewer who can assess financial-crime risk factors, relevant regulations and typologies, and make well-supported escalation or approval decisions.
- Has subject-matter expertise in financial crime and experience handling KYC reviews in a banking or international financial-services environment.
- Can coordinate across CLM, business stakeholders and AFC specialists while maintaining clear documentation and review quality under time-sensitive SLAs.