Operations Lead, AVP

Operations Lead, AVP role provides support for Deutsche Bank's businesses to deliver transactions and processes to clients. The role involves verification of client data, performing due diligence checks, and reviewing KYC documentation. Excellent career development opportunities are offered.

Requirements

• 9 to 13 years of relevant work experience in AML/KYC/compliance related roles within corporate financial services industry
• Understanding of Control, Compliance, Investigation/chasing functions in banks
• Familiarity with AML/KYC regulations and industry guidelines

Benefits

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Employee Assistance Program
• Comprehensive Hospitalization Insurance
• Accident and Term life Insurance
• Complementary Health screening