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 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 escalation triggers are material, document defensible rationale, and escalate complex cases to specialist teams or governance forums.
- Support the global KYC Centre of Excellence by applying review procedures and contributing to best practices and operating-model changes.
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.
- Strong understanding of AFC risks, typologies, and relevant financial-crime regulations and laws; the role expects subject-matter expertise in relevant areas.
- Must be flexible with work timings. Proven ability to use AI tools to improve productivity and workflows while applying critical judgment to data and outputs.
Ideal Candidate Profile
- Experienced KYC/AFC reviewer able to make risk-based decisions on escalations and defend the rationale for client risk outcomes.
- Has worked across financial-crime controls and regulations in an international banking or financial-services environment, coordinating with CLM and specialist AFC stakeholders.
- Comfortable handling time-sensitive reviews while maintaining documentation quality and applying established KYC procedures.