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 and IB KYC escalations across remediation, regular reviews, event-driven reviews, new client adoptions and product extensions, within agreed SLAs.
- Assess client risk ratings and due-diligence findings; decide whether cases can be approved or need further escalation, and document defensible outcomes in KYC systems.
- Coordinate with CLM and relevant AFC specialists to resolve information gaps and support consistent KYC Centre of Excellence processes and 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 discipline; AML/KYC degree or diploma is preferred, not mandatory.
- Strong understanding of AFC risks and typologies, relevant regulations and laws, and related circulars; Financial Crime subject-matter expertise is expected.
- Bangalore location and flexibility with work timings are specified; proven ability to use AI tools productively and responsibly is also required.
Ideal Candidate Profile
- Experienced KYC/AFC reviewer able to assess risk-factor relevance and materiality, defend client risk decisions, and identify when governance or specialist escalation is needed.
- Has worked with financial-services stakeholders across first- and second-line functions and can manage escalations while maintaining review quality and SLAs.
- Well suited to a control-focused, process-led environment involving KYC standards, regulatory expectations and global Centre of Excellence practices.