Regulatory Control Senior Advisor, AS
Deutsche Bank (company site, opens in a new tab)8+ yrsBengaluruOn-siteDirect career pageEst. 20–35 LPA
Posted 12h ago
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Job description
Structured overview of role & requirements
About This Role
- Review and approve KYC escalations for remediation, regular reviews, new product extensions and event-driven reviews within agreed SLAs; assess risk factors and client risk ratings.
- Decide whether escalations are defensible or require further review, coordinate with CLM and AFC specialists for additional information, and document outcomes in KYC systems.
- Contribute to the global KYC Centre of Excellence and support governance escalation and operating-model changes aligned 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, including extensive KYC process experience.
- Graduate degree in any discipline.
- Flexible with respect to work timings; comfortable using MS Word and Excel.
Ideal Candidate Profile
- An experienced AFC/KYC reviewer with strong knowledge of financial-crime risks, typologies, relevant regulations and regulatory matters; able to apply SME judgment to escalation triggers and risk assessments.
- Likely to succeed in a control-focused role requiring timely, defensible decisions, clear KYC documentation and coordination with CLM, business stakeholders and AFC specialist teams.
- Experience in an international banking environment is a strong fit; AML/KYC degree or diploma and demonstrated use of AI tools with critical judgment are preferred signals.