Mumbai City, Maharashtra, India · On-site
Job Description: Job Title: KYC Role Location: Mumbai, India About Deutsche Bank Deutsche Bank is the leading German bank with strong European roots and a global network. We’re driving growth through our strong client fr…
Skills: AML, KYC, Financial Crimes, Client On-boarding, Due Diligence
Bergamo, Lombardy, Italy · On-site
$49k–$65k/yr
Job Description: Range Retributivo: 48.661 - 65.000 € Contratto Collettivo Nazionale di Lavoro per i dipendenti dalle imprese creditizie, finanziarie e strumentali per i quadri direttivi e il personale delle aree profess…
Skills: Investment Consulting, Wealth Management, Portfolio Management, Financial Market Knowledge, Asset Management
Ahmadabad, Karnataka, India · On-site
Job Description: Job Title: Senior Credit Specialist Business Clients, AS Location: Ahmadabad, India Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This …
Skills: Credit Analysis, Risk Assessment, Loan Sourcing, Client Relationship Management, KYC Compliance
pune, Maharashtra, India · On-site
Job Description: Job Title: Credit Risk & Capital Strats, AVP Location: Pune, India Corporate Title: AVP Role Description Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the br…
Skills: Quantitative Analysis, Analytical Skills, C++, Python, Banking Regulations
Mumbai City, Maharashtra, India · On-site
Job Description: Job Title: Executive Assistant Location: Mumbai Capital Corporate Title: Analyst/Associate Role Description The Executive Assistant is responsible for providing high-quality administrative support to sen…
Skills: Calendar Management, Travel Coordination, Document Formatting, Stakeholder Management, Microsoft Office
pune, Maharashtra, India · On-site
Job Description: Job Title: Operations Analyst, NCT Location: Pune, India Role Description We are seeking a highly motivated and detail-oriented Operations Analyst to join our Private Banking team.This role involves supp…
Skills: German Language Proficiency, Private Banking Operations, Account Management, Signature Validation, SEPA Payment System
Cologne, North Rhine-Westphalia, Germany · Hybrid
Job Description: Aufgaben Sie betreuen ein Stamm-Portfolio ausgewählter, potentialstarker Firmenkunden mit anspruchsvollem und komplexem (z.T. auch internationalem) Beratungsbedarf und vertiefen und erweitern diese Kunde…
Skills: Corporate Banking, Client Relationship Management, Credit Analysis, Trade Finance, Payment Solutions
Jaipur, Rajasthan, India · On-site
Job Description: Job Title: Operations Analyst, NCT Location: Jaipur, India Role Description We are seeking a highly motivated and detail-oriented Operations Analyst to join our Private Banking team.This role involves su…
Skills: German Language Proficiency, Private Banking Operations, Account Management, Signature Validation, SEPA Payment System
Milan, Lombardy, Italy · On-site
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, in…
Skills: Business Requirement Collection, IT Solution Design, Testing, Banking Regulatory Framework, Problem Determination
Milan, Lombardy, Italy · On-site
$36k–$45k/yr
Job Description: Salary range: 35.650 – 45.000 € Contratto Collettivo Nazionale di Lavoro per i dipendenti dalle imprese creditizie, finanziarie e strumentali per i quadri direttivi e il personale delle aree professional…
Skills: Financial Modelling, DCF, LBO, Valuation, Market Analysis
pune, Maharashtra, India · On-site
Job Description: Job Title: CRDU- RDV & C Corporate Title: AVP Location: Pune, India Role Description Risk Data Validation & Control (RDV&C) team is responsible for quality assurance activities in relation to critical, c…
Skills: Counterparty Credit Risk, RWA Calculation, Basel/CRR Regulatory Rules, BCBS 239, Root Cause Analysis
Bengaluru, Karnataka, India · On-site
Job Description: Job Title: Sales Manager – Premium Banking Location: Bangalore, India Role Description Candidate is having prior experience of New to bank acquisition of saving accounts through open market lead generati…
Skills: New to bank acquisition, Lead generation, Relationship building, Cross selling, Investment sales
pune, Maharashtra, India · On-site
Job Description: Job Title: Sales Manager – Premium Banking Location: Pune, India Role Description Candidate is having prior experience of New to bank acquisition of saving accounts through open market lead generation an…
Skills: New To Bank Acquisition, Lead Generation, Relationship Building, Cross Selling, Portfolio Management
Mumbai City, Maharashtra, India · On-site
Job Description: Job Title: Sales Manager – Mortgage Location: Mumbai, India Role Description Increase acquisition of target clientele across mortgage and loan against property segments.Responsible for new business acqui…
Skills: Mortgage Sales, Loan Against Property, DSA Management, Business Acquisition, Negotiation
Mumbai City, Maharashtra, India · On-site
Job Description: Job Title: Sales Manager – Mortgage Location: Mumbai, India Role Description Increase acquisition of target clientele across mortgage and loan against property segments.Responsible for new business acqui…
Skills: Mortgage Sales, Loan Against Property, DSA Management, Business Acquisition, Negotiation
Mumbai City, Maharashtra, India · On-site
Job Description: Job Title: Sales Manager – Mortgage Location: Mumbai, India Role Description Increase acquisition of target clientele across mortgage and loan against property segments.Responsible for new business acqui…
Skills: Mortgage Sales, Loan Against Property, DSA Management, New Business Acquisition, Negotiation
Ahmadabad, Karnataka, India · On-site
Job Description: Job Title: Sales Manager – Mortgage Location: Ahmadabad, India Role Description Increase acquisition of target clientele across mortgage and loan against property segments.Responsible for new business ac…
Skills: Mortgage Sales, Loan Against Property, DSA Management, Business Acquisition, Negotiation
Mumbai City, Maharashtra, India · On-site
Job Description: Job Title: Business Clients Credit Junior Advisor Corporate Title: Analyst Location: Mumbai, India Role Description Serve as Team Leader for a Business Banking Client Advisors Manage large & key client p…
Skills: SME Products, Business Loans, Trade Products, Channel Finance, Distribution Tie Ups
New Delhi, Delhi, India · On-site
Job Description: Job Title: Team Leader - Partnerships, Alliances, and New Projects - Digital Business Banking Asset Products, NCT Location: New Delhi, India Corporate Title: NCT Role Description The Team Leader for Asse…
Skills: People Management, Lending Products, Digital Asset Products, Sales Strategy Execution, Compliance & Risk Management
pune, Maharashtra, India · On-site
Job Description: Job Title: Sales Manager - BIL Location: Pune, India Role Description Increase acquisition of target clientele across business instalment loan segments.Responsible for new business acquisition through op…
Skills: Business Acquisition, DSA Management, Negotiation, Communication, Market Analysis
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Responsible for client data collection, documentation, and KYC verification checks to ensure regulatory compliance. This includes performing risk categorization, name screening for financial crimes, and analyzing complex ownership structures for wealth management clients.
Requires a graduate or postgraduate degree in Finance, Business, or Economics with deep knowledge of AML and KYC regulations. Candidates must have relevant experience in client onboarding and proficiency with tools like Appway, Avaloq, and World Check.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
As part of the Deutsche Bank IPB, we are seeking to hire qualified candidates to handle the following functions:
A Post-graduate/Graduate degree in Finance, Business or Economics with a deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management) is what we are looking in the ideal candidate. Due to the nature of the job you should have the following skill sets:
Please visit our company website for further information:
https://www.db.com/company/company.html
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
We are your first point of contact in all financial matters - at home and abroad. Your Global Hausbank.
Deutsche Bank is the leading German bank with strong European roots and a global network. The bank focuses on its strengths in a Corporate Bank newly created in 2019, a leading Private Bank, a focused investment bank and in asset management. We provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals. Deutsche Bank was founded in 1870 to accompany German businesses into the world, and has worked across borders ever since. Useful links: Jobs https://www.db.com/careers. Netiquette at https://www.db.com/netiquette. Data protection policy https://www.db.com/DataProtection. Imprint https://www.db.com/imprint.
Offices: Taunusanlage 12, Frankfurt am Main, Hessen 60325, DE · One Raffles Quay, 13-00 South Tower, Singapore, 048583, SG · 1 Columbus Circle, Deutsche Bank Center, New York, 10019, US · 1 Appold Street, Broadgate, London, EC2A 2HE, GB · Paseo de la Castellana, 18, Madrid, 28046, ES
We are your first point of contact in all financial matters - at home and abroad. Your Global Hausbank.
Deutsche Bank is the leading German bank with strong European roots and a global network. The bank focuses on its strengths in a Corporate Bank newly created in 2019, a leading Private Bank, a focused investment bank and in asset management. We provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals. Deutsche Bank was founded in 1870 to accompany German businesses into the world, and has worked across borders ever since. Useful links: Jobs https://www.db.com/careers. Netiquette at https://www.db.com/netiquette. Data protection policy https://www.db.com/DataProtection. Imprint https://www.db.com/imprint.
Offices: Taunusanlage 12, Frankfurt am Main, Hessen 60325, DE · One Raffles Quay, 13-00 South Tower, Singapore, 048583, SG · 1 Columbus Circle, Deutsche Bank Center, New York, 10019, US · 1 Appold Street, Broadgate, London, EC2A 2HE, GB · Paseo de la Castellana, 18, Madrid, 28046, ES
