Operations Senior Lead, AVP
Deutsche BankMumbai, Maharashtra, India
Posted April 16, 2026
Full Time
About the Company
We strive for a culture in which we are empowered to excel together every day.
Job Description
The Operations Senior Lead, AVP will be responsible for verifying client data, performing due diligence checks, and reviewing KYC documentation to ensure compliance with regulatory requirements and internal policies. The role involves managing new client adoption and periodic reviews, ensuring timely and quality execution of services, and minimizing risk. The team provides support to all of Deutsche Bank’s businesses to deliver transactions and processes to clients.
Requirements
- 9 to 13 years of relevant work experience in AML/KYC/compliance related 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)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above