Home office flexible work time

Annual leave & more

Support & Counselling

Health insurance

Sick pay

Pension

Large

At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. 

We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. 

Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them  – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. 

Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background. 

Finance

Deutsche Bank

Banking

Bachelors

London

Exceeding your own expectations.Building a career. Feels like Deutsche Bank.At Deutsche Bank, we’re transforming the world of banking. We’re bringing together new skills and different perspectives to innovate, progress and make a positive difference.&nbsp;If you have the drive and determination to succeed in one of the most exciting and rapidly changing industries in the world, Deutsche Bank is the ideal place to start your career.Our Application Masterclass is a great opportunity for students interested in applying to one of our Programmes to learn more about our application process. You will hear directly from our Graduate Recruitment team, who&nbsp;will offer advice on how to master our application process from Online Application to Assessment Centre. See where your skills could take you

Exceeding your own expectations.Building a career. Feels like Deutsche Bank.At Deutsche Bank, we’re transforming the world of banking. We’re bringing together new skills and different perspectives to innovate, progress and make a positive difference. If you have the drive and determination to succeed in one of the most exciting and rapidly changing industries in the world, Deutsche Bank is the ideal place to start your career.Our Application Masterclass is a great opportunity for students interested in applying to one of our Programmes to learn more about our application process. You will hear directly from our Graduate Recruitment team, who will offer advice on how to master our application process from Online Application to Assessment Centre. See where your skills could take you

2024 Application Masterclass - Deutsche Bank

United Kingdom

2024 Application Masterclass

Banking & Finance

<ul><li>Connect with our Early Recruitment during our Recruitment Info Session and Q&amp;A.&nbsp;Our info session is an opportunity to learn more about our industry, our bank and culture.&nbsp;In addition, we will share information about our application and interview process for our upcoming intern and graduate programs. During our Q&amp;A session you will be able to directly have your questions answered from one of our Early Recruitment Team members. This is a great opportunity to learn connect with our team at Deutsche Bank through this attendee driven session.</li></ul>

Connect with our Early Recruitment during our Recruitment Info Session and Q&A. Our info session is an opportunity to learn more about our industry, our bank and culture. In addition, we will share information about our application and interview process for our upcoming intern and graduate programs. During our Q&A session you will be able to directly have your questions answered from one of our Early Recruitment Team members. This is a great opportunity to learn connect with our team at Deutsche Bank through this attendee driven session.

Deutsche Bank Recruitment Info Session and Q&A - Deutsche Bank

Canada

United States

Deutsche Bank Recruitment Info Session and Q&A

You should have over 6 months of experience in Corporates and possess strong communication skills along with good system knowledge.

You will manage client onboarding and KYC compliance, communicate regulatory changes to stakeholders, and ensure adherence to SOPs for timely account openings.

Bangalore

Position Overview Job Title: Reference Data Analyst, NCT Location: Bangalore, India Role Description * The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. * The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. * The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades * The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. * The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. * The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades. What We’ll Offer You As part of our flexible scheme, here are just some of the benefits that you’ll enjoy * 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 Your Key Responsibilities * The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. * The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. * The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades Your Skills And Experience * Should have more than 6 months experience in Corporates and with good communication and system knowledge. How We’ll Support You * Training and development to help you excel in your career * Coaching and support from experts in your team * A culture of continuous learning to aid progression * A range of flexible benefits that you can tailor to suit your needs About Us And Our Teams Please visit our company website for further information: https://www.db.com/company/company.htm 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.

Position OverviewJob Title: Reference Data Analyst, NCTLocation: Bangalore, IndiaRole Description * The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. * The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. * The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades * The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. * The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. * The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.         What We’ll Offer YouAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy * 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         Your Key Responsibilities * The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. * The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. * The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades         Your Skills And Experience * Should have more than 6 months experience in Corporates and with good communication and system knowledge.         How We’ll Support You * Training and development to help you excel in your career * Coaching and support from experts in your team * A culture of continuous learning to aid progression * A range of flexible benefits that you can tailor to suit your needs         About Us And Our TeamsPlease visit our company website for further information:https://www.db.com/company/company.htmWe 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.

Reference Data Analyst - Deutsche Bank

Reference Data Analyst

You need a BS in Computer Science/Software Engineering, strong analytical and communication skills, Cloud experience, Java/Python knowledge, and familiarity with Agile processes/tools.

You will develop source code, ensure quality in infrastructure components, debug issues, conduct testing, and support software deployment while collaborating on continuous improvements in applications.

Software Engineering

IT & Cybersecurity

Pune

Position Overview Job Title- Technical specialist- Cloud Engineer Location- Pune, India Role Description An Engineer is responsible for designing, developing and delivering significant components of engineering solutions to accomplish business goals. Key responsibilities of this role include active participation in the design and development of new features of application enhancement, investigating re-use, ensuring that solutions are fit for purpose and maintainable, and can be integrated successfully into the overall solution and environment with clear, robust and well tested deployments. Assists more junior members of the team and controls their work where applicable. What We’ll Offer You As part of our flexible scheme, here are just some of the benefits that you’ll enjoy * 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 Your Key Responsibilities * Develops source code , including CI/CD pipelines, infrastructure and application related configurations , for all Software Components in accordance with Detailed Software Requirements specification. * Provides quality development for technical infrastructure components (i.e., Cloud configuration, Networking and Security, Storage, Infrastructure as a Code) and source code development. * Debugs, fixes and provides support to L3 and L2 team. * Verifies the developed source code by reviews (4-eyes principle). * Contributes to quality assurance by writing and conducting unit testing. * Ensures architectural changes (as defined by Architects) are implemented. * Contributes to problem and root cause analysis. * Integrates software components following the integration strategy. * Verifies integrated software components by unit and integrated software testing according to the software test plan. Software test findings must be resolved. * Ensures that all code changes end up in Change Items (CIs). * Where applicable, develops routines to deploy CIs to the target environments. * Provides Release Deployments on non-Production Management controlled environments. * Supports creation of Software Product Training Materials, Software Product User Guides, and Software Product Deployment Instructions. * Checks consistency of documents with the respective Software Product Release. * Where applicable, manages maintenance of applications and performs technical change requests scheduled according to Release Management processes. * Fixes software defects/bugs, measures and analyses code for quality. * Collaborates with colleagues participating in other stages of the Software Development Lifecycle (SDLC). * Identifies dependencies between software product components, between technical components, and between applications and interfaces. * Identifies product integration verifications to be performed based on the integration sequence and relevant dependencies. * Suggests and implements continuous technical improvements on the applications (Scalability, Reliability, Availability , Performance) General Skills Your skills and experience * Bachelor of Science degree from an accredited college or university with a concentration in Computer Science or Software Engineering (or equivalent) – with a minor in Finance, Mathematics or Engineering. * Strong analytical skills. * Proficient communication skills. * Fluent in English (written/verbal). * Ability to work in virtual teams and in matrixed organizations. * Excellent team player. * Open minded. * Keeps pace with technical innovation. * Understands the relevant business area * Ability to share information, transfer knowledge and expertise to team members. * Ability to design and write code in accordance with provided business requirements * Ability to contribute to QA strategy and Architecture decisions. * Knowledge of IT delivery and architecture of Cloud native systems and applications * Relevant Financial Services experience. * Ability to work in a fast-paced environment with competing and alternating priorities with a constant focus on delivery. * Ability to balance business demands and IT fulfilment in terms of standardization, reducing risk and increasing IT flexibility. Domain Specific Skills * Very Good knowledge of the following technologies are needed: * Cloud offering (GCP preferred) * Cloud services - IAAS, PAAS, SAAS * Cloud native Development and DevOPS, API management, Networking and Configuration * Java or Python, Good understanding of ETL/ Data pipelines * Very good Knowledge about the core processes / tools such as HP ALM, Jira, Service Now, SDLC, Agile processes. How We’ll Support You * Training and development to help you excel in your career * Coaching and support from experts in your team * A culture of continuous learning to aid progression * A range of flexible benefits that you can tailor to suit your needs About Us And Our Teams Please visit our company website for further information: https://www.db.com/company/company.htm 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.

Position OverviewJob Title- Technical specialist- Cloud EngineerLocation- Pune, IndiaRole DescriptionAn Engineer is responsible for designing, developing and delivering significant components of engineering solutions to accomplish business goals. Key responsibilities of this role include active participation in the design and development of new features of application enhancement, investigating re-use, ensuring that solutions are fit for purpose and maintainable, and can be integrated successfully into the overall solution and environment with clear, robust and well tested deployments. Assists more junior members of the team and controls their work where applicable.What We’ll Offer YouAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy * 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         Your Key Responsibilities * Develops source code , including CI/CD pipelines, infrastructure and application related configurations , for all Software Components in accordance with Detailed Software Requirements specification. * Provides quality development for technical infrastructure components (i.e., Cloud configuration, Networking and Security, Storage, Infrastructure as a Code) and source code development. * Debugs, fixes and provides support to L3 and L2 team. * Verifies the developed source code by reviews (4-eyes principle). * Contributes to quality assurance by writing and conducting unit testing. * Ensures architectural changes (as defined by Architects) are implemented. * Contributes to problem and root cause analysis. * Integrates software components following the integration strategy. * Verifies integrated software components by unit and integrated software testing according to the software test plan. Software test findings must be resolved. * Ensures that all code changes end up in Change Items (CIs). * Where applicable, develops routines to deploy CIs to the target environments. * Provides Release Deployments on non-Production Management controlled environments. * Supports creation of Software Product Training Materials, Software Product User Guides, and Software Product Deployment Instructions. * Checks consistency of documents with the respective Software Product Release. * Where applicable, manages maintenance of applications and performs technical change requests scheduled according to Release Management processes. * Fixes software defects/bugs, measures and analyses code for quality. * Collaborates with colleagues participating in other stages of the Software Development Lifecycle (SDLC). * Identifies dependencies between software product components, between technical components, and between applications and interfaces. * Identifies product integration verifications to be performed based on the integration sequence and relevant dependencies. * Suggests and implements continuous technical improvements on the applications (Scalability, Reliability, Availability , Performance)         General SkillsYour skills and experience * Bachelor of Science degree from an accredited college or university with a concentration in Computer Science or Software Engineering (or equivalent) – with a minor in Finance, Mathematics or Engineering. * Strong analytical skills. * Proficient communication skills. * Fluent in English (written/verbal). * Ability to work in virtual teams and in matrixed organizations. * Excellent team player. * Open minded. * Keeps pace with technical innovation. * Understands the relevant business area * Ability to share information, transfer knowledge and expertise to team members. * Ability to design and write code in accordance with provided business requirements * Ability to contribute to QA strategy and Architecture decisions. * Knowledge of IT delivery and architecture of Cloud native systems and applications * Relevant Financial Services experience. * Ability to work in a fast-paced environment with competing and alternating priorities with a constant focus on delivery. * Ability to balance business demands and IT fulfilment in terms of standardization, reducing risk and increasing IT flexibility.         Domain Specific Skills * Very Good knowledge of the following technologies are needed:    * Cloud offering (GCP preferred)    * Cloud services - IAAS, PAAS, SAAS    * Cloud native Development and DevOPS, API management, Networking and Configuration    * Java or Python, Good understanding of ETL/ Data pipelines * Very good Knowledge about the core processes / tools such as HP ALM, Jira, Service Now, SDLC, Agile processes.      How We’ll Support You * Training and development to help you excel in your career * Coaching and support from experts in your team * A culture of continuous learning to aid progression * A range of flexible benefits that you can tailor to suit your needs         About Us And Our TeamsPlease visit our company website for further information:https://www.db.com/company/company.htmWe 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.

Engineer QA - Deutsche Bank

Engineer QA

You must have 12+ years in international finance, strong stakeholder management, strategy development in data management, excellent communication skills, and experience in risk oversight.

You will lead the CDO office, manage strategy development, prepare meetings, enhance communication, oversee risk functions, and support projects with a diverse, multi-location team.

Data

Business, Operations & Strategy

Frankfurt

Position Overview --English text below-- Über den Bereich * Das Chief Data Office ist für die Festlegung und Umsetzung der Konzerndatenstrategie verantwortlich. Es stellt sicher, dass die Erwartungen der Aufsichtsbehörden erfüllt werden, und bietet gleichzeitig einen optimierten Datenverwaltungsansatz als wesentliches Unterscheidungsmerkmal für die Bank. Ihre Aufgaben * Leitung des CDO-Büros mit umfassender Verantwortung zur Unterstützung des Group CDO bei der strategischen und operativen Tagessteuerung der gesamten CDO-Abteilung * Entwicklung, Pflege und regelmäßige Überprüfung und Aktualisierung der CDO-Strategie, einschließlich Abstimmung mit den wichtigsten Interessenträgern * Unterstützung bei der Vorbereitung wichtiger gruppenweiter Sitzungen und Ausschüsse in enger Zusammenarbeit mit dem Group CDO und dem Head of CDO Strategy * Konzeption und Umsetzung der CDO-Strategie für Mitarbeiterengagement und Kommunikation in enger Zusammenarbeit mit dem HR-Businesspartner * Beaufsichtigung der eingebetteten Risikofunktion für die CDO-Abteilung mit strenger Aufsicht über den internen Kontrollrahmen, die Behebung von Befunden und die Risiko-Selbstbewertungen in enger Zusammenarbeit mit der NFRM-Funktion * Die Rolle umfasst die Verantwortlichkeiten eines Vorgesetzten mit einem Team, das sich über mehrere Standorte erstreckt * Unterstützen Sie alle zugewiesenen Ad-hoc-Projekte Ihre Fähigkeiten und Erfahrungen * Nachweisbare, langjährige und einschlägige Berufserfahrung in großen internationalen Finanzinstitutionen * Hintergrund und Erfahrung in der Unternehmensführung und Unterstützung der Geschäftsleitung in der Rolle als Chief of Staff/COO * Erfahrung in der Strategieentwicklung, idealerweise im Bereich Datenmanagement und Analytics * Bewährte Kommunikations-/Präsentations-/Dokumentationsfähigkeiten in Wort und Schrift * Starkes Stakeholder-Management * Erfahrung in der internen Risikokontrolle und Aufsicht * Teamorientiert, flexibel, fleißig, selbstmotiviert und bereit, Nachwuchskräfte zu führen und auszubilden; jemand, der die Messlatte höher legen möchte. * Fähigkeit, effektiv mit einer Vielzahl von Kulturen / persönlichen Stilen zu arbeiten und starke Partnerschaften innerhalb der CDO-Abteilung sowie mit einer Vielzahl von Stakeholdern in der gesamten Bank aufzubauen Was wir bieten Wir bieten eine breite Palette von Leistungen, die all Ihre beruflichen und persönlichen Bedürfnisse abdecken. * Emotional ausgeglichen Eine positive Haltung hilft uns, die Herausforderungen des Alltags zu meistern – beruflich wie privat. Profitieren Sie von Angeboten wie Beratung in schwierigen Lebenssituationen und Angeboten zur Förderung mentaler Gesundheit. * Körperlich fit Mit Angeboten zur Aufrechterhaltung Ihrer persönlichen Gesundheit und einem förderlichen beruflichen Umfeld hilft Ihnen die Bank, körperlich fit zu bleiben. Profitieren Sie von Angeboten wie umfangreichen Check-up Untersuchungen, Impfangeboten und Beratung zur gesunden Lebensführung. * Sozial vernetzt Der Austausch mit anderen eröffnet uns neue Perspektiven, bringt uns beruflich wie persönlich voran und stärkt unser Selbstvertrauen und Wohlbefinden. Profitieren Sie von Angeboten wie Unterstützung durch den pme Familienservice, das FitnessCenter Job, flexible Arbeitszeitmodelle (bspw. Teilzeit, Jobtandem, hybrides Arbeiten) sowie einer umfangreichen Kultur der Vielfalt, Chancengleichheit und Teilhabe. * Finanziell abgesichert Die Bank sichert Sie nicht nur während Ihrer aktiven Karriere, sondern auch für die Zukunft finanziell ab und unterstützt Ihre Flexibilität sowie Mobilität – egal ob privat oder beruflich. Profitieren Sie von Angeboten wie Beitragsplänen für Altersvorsorge, Bankdienstleistungen für Mitarbeiter*innen, Firmenfahrrad oder dem Deutschlandticket. Da die Benefits je nach Standort geringfügig variieren, gehen Sie bitte bei konkreten Fragen auf Ihre Recruiterin zu. Die Stelle wird in Voll- und in Teilzeit angeboten. Bei Fragen zum Rekrutierungsprozess steht Ihnen Ayse Kartal-Isik gerne zur Verfügung. Kontakt: Ayse Kartal-Isik, 069-910-42410 Details of the role and how it fits into the team The Chief Data Office is responsible for setting and driving implementation of the Group Data Strategy, ensuring regulatory expectations are met whilst delivering an optimised data management approach as a key differentiator for the Bank. Your Key Responsibilities * Lead the CDO office with comprehensive responsibility to support the Group CDO in the strategic and operational day-to-day steering of the overall CDO department * Develop, maintain and on a regular basis review and update the CDO strategy, including alignment with key stakeholders * Support the preparation of important group wide meetings and committees in close collaboration with the Group CDO and the Head of CDO Strategy * Design and execute the CDO people engagement and communication strategy, partnering closely with the HR business partner * Oversee the embedded risk function for the CDO department with tight oversight on the internal control framework, findings remediation and risk self-assessments in close collaboration with the NFRM function * The role will comprise line manager responsibilities with a team spanning across multiple locations * Support any adhoc projects assigned Your Skills And Experiences * Minimum 12 years relevant work experience in major International Financial Institutions * Background and experience in business management and senior management suppport / Chief of Staff type roles * Experience in strategy development, ideally in the area of data management and analytics * Proven communication skills (both written and verbal skills) with an ability to write concise summaries and presentations * Strong stakeholder management skills * Experience in internal risk and controls oversight * Team oriented, flexible, diligent, self-motivated and willing to lead and train junior teammates; someone who aspires to raise the bar. * Ability to work effectively with wide range of cultures / personal styles and to establish strong partnerships within the CDO department as well as with a wide range of stakeholders across the bank What We Offer We provide you with a comprehensive portfolio of benefits and offerings to support both, your private and professional needs. * Emotionally and mentally balanced A positive mind helps us master the challenges of everyday life – both professionally and privately. We offer consultation in difficult life situations as well as mental health awareness trainings. * Physically thriving We support you in staying physically fit through an offering to maintain personal health and a professional environment. You can benefit from health check-ups; vaccination drives as well as advice on healthy living and nutrition. * Socially connected Networking opens up new perspectives, helps us thrive professionally and personally as well as strengthens our self-confidence and well-being. You can benefit from PME family service, FitnessCenter Job, flexible working (e.g parttime, hybrid working, job tandem) as well as an extensive culture of diversity, equity and inclusion. * Financially secure We provide you with financial security not only during your active career but also for the future. You can benefit from offerings such as pension plans, banking services, company bicycle or “Deutschlandticket”. This job is available in full and parttime Since our offerings slightly vary across locations, please contact your recruiter with specific questions. In case of any recruitment related questions, please get in touch with Ayse Kartal-Isik. Contact: Ayse Kartal-Isik, 069-910-42410 Wir streben eine Unternehmenskultur an, in der wir gemeinsam jeden Tag das Beste geben. Dazu gehören verantwortungsvolles Handeln, wirtschaftliches Denken, Initiative ergreifen und zielgerichtete Zusammenarbeit. Gemeinsam teilen und feiern wir die Erfolge unserer Mitarbeiter*innen. Gemeinsam sind wir die Deutsche Bank Gruppe. Wir begrüßen Bewerbungen von allen Menschen und fördern ein positives, faires und integratives Arbeitsumfeld.

Position Overview--English text below--Über den Bereich * Das Chief Data Office ist für die Festlegung und Umsetzung der Konzerndatenstrategie verantwortlich. Es stellt sicher, dass die Erwartungen der Aufsichtsbehörden erfüllt werden, und bietet gleichzeitig einen optimierten Datenverwaltungsansatz als wesentliches Unterscheidungsmerkmal für die Bank.         Ihre Aufgaben * Leitung des CDO-Büros mit umfassender Verantwortung zur Unterstützung des Group CDO bei der strategischen und operativen Tagessteuerung der gesamten CDO-Abteilung * Entwicklung, Pflege und regelmäßige Überprüfung und Aktualisierung der CDO-Strategie, einschließlich Abstimmung mit den wichtigsten Interessenträgern * Unterstützung bei der Vorbereitung wichtiger gruppenweiter Sitzungen und Ausschüsse in enger Zusammenarbeit mit dem Group CDO und dem Head of CDO Strategy * Konzeption und Umsetzung der CDO-Strategie für Mitarbeiterengagement und Kommunikation in enger Zusammenarbeit mit dem HR-Businesspartner * Beaufsichtigung der eingebetteten Risikofunktion für die CDO-Abteilung mit strenger Aufsicht über den internen Kontrollrahmen, die Behebung von Befunden und die Risiko-Selbstbewertungen in enger Zusammenarbeit mit der NFRM-Funktion * Die Rolle umfasst die Verantwortlichkeiten eines Vorgesetzten mit einem Team, das sich über mehrere Standorte erstreckt * Unterstützen Sie alle zugewiesenen Ad-hoc-Projekte         Ihre Fähigkeiten und Erfahrungen * Nachweisbare, langjährige und einschlägige Berufserfahrung in großen internationalen Finanzinstitutionen * Hintergrund und Erfahrung in der Unternehmensführung und Unterstützung der Geschäftsleitung in der Rolle als Chief of Staff/COO * Erfahrung in der Strategieentwicklung, idealerweise im Bereich Datenmanagement und Analytics * Bewährte Kommunikations-/Präsentations-/Dokumentationsfähigkeiten in Wort und Schrift * Starkes Stakeholder-Management * Erfahrung in der internen Risikokontrolle und Aufsicht * Teamorientiert, flexibel, fleißig, selbstmotiviert und bereit, Nachwuchskräfte zu führen und auszubilden; jemand, der die Messlatte höher legen möchte. * Fähigkeit, effektiv mit einer Vielzahl von Kulturen / persönlichen Stilen zu arbeiten und starke Partnerschaften innerhalb der CDO-Abteilung sowie mit einer Vielzahl von Stakeholdern in der gesamten Bank aufzubauen         Was wir bietenWir bieten eine breite Palette von Leistungen, die all Ihre beruflichen und persönlichen Bedürfnisse abdecken. * Emotional ausgeglichen Eine positive Haltung hilft uns, die Herausforderungen des Alltags zu meistern – beruflich wie privat. Profitieren Sie von Angeboten wie Beratung in schwierigen Lebenssituationen und Angeboten zur Förderung mentaler Gesundheit. * Körperlich fit Mit Angeboten zur Aufrechterhaltung Ihrer persönlichen Gesundheit und einem förderlichen beruflichen Umfeld hilft Ihnen die Bank, körperlich fit zu bleiben. Profitieren Sie von Angeboten wie umfangreichen Check-up Untersuchungen, Impfangeboten und Beratung zur gesunden Lebensführung. * Sozial vernetzt Der Austausch mit anderen eröffnet uns neue Perspektiven, bringt uns beruflich wie persönlich voran und stärkt unser Selbstvertrauen und Wohlbefinden. Profitieren Sie von Angeboten wie Unterstützung durch den pme Familienservice, das FitnessCenter Job, flexible Arbeitszeitmodelle (bspw. Teilzeit, Jobtandem, hybrides Arbeiten) sowie einer umfangreichen Kultur der Vielfalt, Chancengleichheit und Teilhabe. * Finanziell abgesichert Die Bank sichert Sie nicht nur während Ihrer aktiven Karriere, sondern auch für die Zukunft finanziell ab und unterstützt Ihre Flexibilität sowie Mobilität – egal ob privat oder beruflich. Profitieren Sie von Angeboten wie Beitragsplänen für Altersvorsorge, Bankdienstleistungen für Mitarbeiter*innen, Firmenfahrrad oder dem Deutschlandticket.         Da die Benefits je nach Standort geringfügig variieren, gehen Sie bitte bei konkreten Fragen auf Ihre Recruiterin zu.Die Stelle wird in Voll- und in Teilzeit angeboten.Bei Fragen zum Rekrutierungsprozess steht Ihnen Ayse Kartal-Isik gerne zur Verfügung.Kontakt: Ayse Kartal-Isik, 069-910-42410Details of the role and how it fits into the teamThe Chief Data Office is responsible for setting and driving implementation of the Group Data Strategy, ensuring regulatory expectations are met whilst delivering an optimised data management approach as a key differentiator for the Bank.Your Key Responsibilities * Lead the CDO office with comprehensive responsibility to support the Group CDO in the strategic and operational day-to-day steering of the overall CDO department * Develop, maintain and on a regular basis review and update the CDO strategy, including alignment with key stakeholders * Support the preparation of important group wide meetings and committees in close collaboration with the Group CDO and the Head of CDO Strategy * Design and execute the CDO people engagement and communication strategy, partnering closely with the HR business partner * Oversee the embedded risk function for the CDO department with tight oversight on the internal control framework, findings remediation and risk self-assessments in close collaboration with the NFRM function * The role will comprise line manager responsibilities with a team spanning across multiple locations * Support any adhoc projects assigned         Your Skills And Experiences * Minimum 12 years relevant work experience in major International Financial Institutions * Background and experience in business management and senior management suppport / Chief of Staff type roles * Experience in strategy development, ideally in the area of data management and analytics * Proven communication skills (both written and verbal skills) with an ability to write concise summaries and presentations * Strong stakeholder management skills * Experience in internal risk and controls oversight * Team oriented, flexible, diligent, self-motivated and willing to lead and train junior teammates; someone who aspires to raise the bar. * Ability to work effectively with wide range of cultures / personal styles and to establish strong partnerships within the CDO department as well as with a wide range of stakeholders across the bank         What We OfferWe provide you with a comprehensive portfolio of benefits and offerings to support both, your private and professional needs. * Emotionally and mentally balanced A positive mind helps us master the challenges of everyday life – both professionally and privately. We offer consultation in difficult life situations as well as mental health awareness trainings. * Physically thriving We support you in staying physically fit through an offering to maintain personal health and a professional environment. You can benefit from health check-ups; vaccination drives as well as advice on healthy living and nutrition. * Socially connected Networking opens up new perspectives, helps us thrive professionally and personally as well as strengthens our self-confidence and well-being. You can benefit from PME family service, FitnessCenter Job, flexible working (e.g parttime, hybrid working, job tandem) as well as an extensive culture of diversity, equity and inclusion. * Financially secure We provide you with financial security not only during your active career but also for the future. You can benefit from offerings such as pension plans, banking services, company bicycle or “Deutschlandticket”.         This job is available in full and parttimeSince our offerings slightly vary across locations, please contact your recruiter with specific questions.In case of any recruitment related questions, please get in touch with Ayse Kartal-Isik.Contact: Ayse Kartal-Isik, 069-910-42410Wir streben eine Unternehmenskultur an, in der wir gemeinsam jeden Tag das Beste geben. Dazu gehören verantwortungsvolles Handeln, wirtschaftliches Denken, Initiative ergreifen und zielgerichtete Zusammenarbeit.Gemeinsam teilen und feiern wir die Erfolge unserer Mitarbeiter*innen. Gemeinsam sind wir die Deutsche Bank Gruppe.Wir begrüßen Bewerbungen von allen Menschen und fördern ein positives, faires und integratives Arbeitsumfeld.

Head of CDO Office (f/m/x) - Deutsche Bank

&lt;strong&gt;Position Overview&lt;br&gt;&lt;br&gt;&lt;/strong&gt;--English text below--&lt;br&gt;&lt;br&gt;&lt;strong&gt;Über den Bereich&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt; Das Chief Data Office ist für die Festlegung und Umsetzung der Konzerndatenstrategie verantwortlich. Es stellt sicher, dass die Erwartungen der Aufsichtsbehörden erfüllt werden, und bietet gleichzeitig einen optimierten Datenverwaltungsansatz als wesentliches Unterscheidungsmerkmal für die Bank. &lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt;Ihre Aufgaben&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;Leitung des CDO-Büros mit umfassender Verantwortung zur Unterstützung des Group CDO bei der strategischen und operativen Tagessteuerung der gesamten CDO-Abteilung&lt;/li&gt;&lt;li&gt;Entwicklung, Pflege und regelmäßige Überprüfung und Aktualisierung der CDO-Strategie, einschließlich Abstimmung mit den wichtigsten Interessenträgern&lt;/li&gt;&lt;li&gt;Unterstützung bei der Vorbereitung wichtiger gruppenweiter Sitzungen und Ausschüsse in enger Zusammenarbeit mit dem Group CDO und dem Head of CDO Strategy&lt;/li&gt;&lt;li&gt;Konzeption und Umsetzung der CDO-Strategie für Mitarbeiterengagement und Kommunikation in enger Zusammenarbeit mit dem HR-Businesspartner&lt;/li&gt;&lt;li&gt;Beaufsichtigung der eingebetteten Risikofunktion für die CDO-Abteilung mit strenger Aufsicht über den internen Kontrollrahmen, die Behebung von Befunden und die Risiko-Selbstbewertungen in enger Zusammenarbeit mit der NFRM-Funktion&lt;/li&gt;&lt;li&gt;Die Rolle umfasst die Verantwortlichkeiten eines Vorgesetzten mit einem Team, das sich über mehrere Standorte erstreckt&lt;/li&gt;&lt;li&gt;Unterstützen Sie alle zugewiesenen Ad-hoc-Projekte&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt;Ihre Fähigkeiten und Erfahrungen&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;Nachweisbare, langjährige und einschlägige Berufserfahrung in großen internationalen Finanzinstitutionen&lt;/li&gt;&lt;li&gt;Hintergrund und Erfahrung in der Unternehmensführung und Unterstützung der Geschäftsleitung in der Rolle als Chief of Staff/COO&lt;/li&gt;&lt;li&gt;Erfahrung in der Strategieentwicklung, idealerweise im Bereich Datenmanagement und Analytics&lt;/li&gt;&lt;li&gt;Bewährte Kommunikations-/Präsentations-/Dokumentationsfähigkeiten in Wort und Schrift&lt;/li&gt;&lt;li&gt;Starkes Stakeholder-Management &lt;/li&gt;&lt;li&gt;Erfahrung in der internen Risikokontrolle und Aufsicht&lt;/li&gt;&lt;li&gt;Teamorientiert, flexibel, fleißig, selbstmotiviert und bereit, Nachwuchskräfte zu führen und auszubilden; jemand, der die Messlatte höher legen möchte.&lt;/li&gt;&lt;li&gt;Fähigkeit, effektiv mit einer Vielzahl von Kulturen / persönlichen Stilen zu arbeiten und starke Partnerschaften innerhalb der CDO-Abteilung sowie mit einer Vielzahl von Stakeholdern in der gesamten Bank aufzubauen&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt; Was wir bieten &lt;br&gt;&lt;br&gt;&lt;/strong&gt;Wir bieten eine breite Palette von Leistungen, die all Ihre beruflichen und persönlichen Bedürfnisse abdecken.&lt;br&gt;&lt;br&gt;&lt;ul&gt;&lt;li&gt;Emotional ausgeglichen Eine positive Haltung hilft uns, die Herausforderungen des Alltags zu meistern – beruflich wie privat. Profitieren Sie von Angeboten wie Beratung in schwierigen Lebenssituationen und Angeboten zur Förderung mentaler Gesundheit.&lt;/li&gt;&lt;li&gt;Körperlich fit Mit Angeboten zur Aufrechterhaltung Ihrer persönlichen Gesundheit und einem förderlichen beruflichen Umfeld hilft Ihnen die Bank, körperlich fit zu bleiben. Profitieren Sie von Angeboten wie umfangreichen Check-up Untersuchungen, Impfangeboten und Beratung zur gesunden Lebensführung.&lt;/li&gt;&lt;li&gt;Sozial vernetzt Der Austausch mit anderen eröffnet uns neue Perspektiven, bringt uns beruflich wie persönlich voran und stärkt unser Selbstvertrauen und Wohlbefinden. Profitieren Sie von Angeboten wie Unterstützung durch den pme Familienservice, das FitnessCenter Job, flexible Arbeitszeitmodelle (bspw. Teilzeit, Jobtandem, hybrides Arbeiten) sowie einer umfangreichen Kultur der Vielfalt, Chancengleichheit und Teilhabe.&lt;/li&gt;&lt;li&gt;Finanziell abgesichert Die Bank sichert Sie nicht nur während Ihrer aktiven Karriere, sondern auch für die Zukunft finanziell ab und unterstützt Ihre Flexibilität sowie Mobilität – egal ob privat oder beruflich. Profitieren Sie von Angeboten wie Beitragsplänen für Altersvorsorge, Bankdienstleistungen für Mitarbeiter*innen, Firmenfahrrad oder dem Deutschlandticket.&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;Da die Benefits je nach Standort geringfügig variieren, gehen Sie bitte bei konkreten Fragen auf Ihre Recruiterin zu.&lt;br&gt;&lt;br&gt;Die Stelle wird in Voll- und in Teilzeit angeboten.&lt;br&gt;&lt;br&gt;Bei Fragen zum Rekrutierungsprozess steht Ihnen Ayse Kartal-Isik gerne zur Verfügung.&lt;br&gt;&lt;br&gt;Kontakt: Ayse Kartal-Isik, 069-910-42410&lt;br&gt;&lt;br&gt;&lt;strong&gt;Details of the role and how it fits into the team&lt;br&gt;&lt;br&gt;&lt;/strong&gt;The Chief Data Office is responsible for setting and driving implementation of the Group Data Strategy, ensuring regulatory expectations are met whilst delivering an optimised data management approach as a key differentiator for the Bank.&lt;br&gt;&lt;br&gt;&lt;strong&gt;Your Key Responsibilities&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;Lead the CDO office with comprehensive responsibility to support the Group CDO in the strategic and operational day-to-day steering of the overall CDO department&lt;/li&gt;&lt;li&gt;Develop, maintain and on a regular basis review and update the CDO strategy, including alignment with key stakeholders&lt;/li&gt;&lt;li&gt;Support the preparation of important group wide meetings and committees in close collaboration with the Group CDO and the Head of CDO Strategy&lt;/li&gt;&lt;li&gt;Design and execute the CDO people engagement and communication strategy, partnering closely with the HR business partner&lt;/li&gt;&lt;li&gt;Oversee the embedded risk function for the CDO department with tight oversight on the internal control framework, findings remediation and risk self-assessments in close collaboration with the NFRM function&lt;/li&gt;&lt;li&gt;The role will comprise line manager responsibilities with a team spanning across multiple locations&lt;/li&gt;&lt;li&gt;Support any adhoc projects assigned&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt;Your Skills And Experiences&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;Minimum 12 years relevant work experience in major International Financial Institutions&lt;/li&gt;&lt;li&gt;Background and experience in business management and senior management suppport / Chief of Staff type roles&lt;/li&gt;&lt;li&gt;Experience in strategy development, ideally in the area of data management and analytics&lt;/li&gt;&lt;li&gt;Proven communication skills (both written and verbal skills) with an ability to write concise summaries and presentations&lt;/li&gt;&lt;li&gt;Strong stakeholder management skills&lt;/li&gt;&lt;li&gt;Experience in internal risk and controls oversight&lt;/li&gt;&lt;li&gt;Team oriented, flexible, diligent, self-motivated and willing to lead and train junior teammates; someone who aspires to raise the bar.&lt;/li&gt;&lt;li&gt;Ability to work effectively with wide range of cultures / personal styles and to establish strong partnerships within the CDO department as well as with a wide range of stakeholders across the bank&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt;What We Offer&lt;br&gt;&lt;br&gt;&lt;/strong&gt;We provide you with a comprehensive portfolio of benefits and offerings to support both, your private and professional needs.&lt;br&gt;&lt;br&gt;&lt;ul&gt;&lt;li&gt;Emotionally and mentally balanced A positive mind helps us master the challenges of everyday life – both professionally and privately. We offer consultation in difficult life situations as well as mental health awareness trainings.&lt;/li&gt;&lt;li&gt;Physically thriving We support you in staying physically fit through an offering to maintain personal health and a professional environment. You can benefit from health check-ups; vaccination drives as well as advice on healthy living and nutrition.&lt;/li&gt;&lt;li&gt;Socially connected Networking opens up new perspectives, helps us thrive professionally and personally as well as strengthens our self-confidence and well-being. You can benefit from PME family service, FitnessCenter Job, flexible working (e.g parttime, hybrid working, job tandem) as well as an extensive culture of diversity, equity and inclusion.&lt;/li&gt;&lt;li&gt;Financially secure We provide you with financial security not only during your active career but also for the future. You can benefit from offerings such as pension plans, banking services, company bicycle or “Deutschlandticket”.&lt;br&gt;&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;This job is available in full and parttime&lt;br&gt;&lt;br&gt;&lt;em&gt;Since our offerings slightly vary across locations, please contact your recruiter with specific questions.&lt;br&gt;&lt;br&gt;&lt;/em&gt;In case of any recruitment related questions, please get in touch with Ayse Kartal-Isik.&lt;br&gt;&lt;br&gt;Contact: Ayse Kartal-Isik, 069-910-42410&lt;br&gt;&lt;br&gt;Wir streben eine Unternehmenskultur an, in der wir gemeinsam jeden Tag das Beste geben. Dazu gehören verantwortungsvolles Handeln, wirtschaftliches Denken, Initiative ergreifen und zielgerichtete Zusammenarbeit.&lt;br&gt;&lt;br&gt;Gemeinsam teilen und feiern wir die Erfolge unserer Mitarbeiter*innen. Gemeinsam sind wir die Deutsche Bank Gruppe.&lt;br&gt;&lt;br&gt;Wir begrüßen Bewerbungen von allen Menschen und fördern ein positives, faires und integratives Arbeitsumfeld.

Head of CDO Office (f/m/x)

You need 6+ years in AML/KYC compliance, strong knowledge of regulations, risk assessment, alert interpretation, trend identification, and a solid grasp of the complete KYC process.

You will verify client data, conduct due diligence, assess risks, sign off on client adoptions and reviews, manage requests, and ensure compliance with regulatory and internal policies.

Position Overview Job Title - Know Your Client (KYC), Associate Location - Bangalore, India Role Description The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent. In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance. What We’ll Offer You Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert. As part of our flexible scheme, here are just some of the benefits that you’ll enjoy * Best in class leave policy * Gender neutral parental leaves * 100% reimbursement under child care assistance benefit (gender neutral) * Flexible working arrangements * 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 Your Key Responsibilities * Responsible for verification of Client data * Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc. * Verifying KYC documentation of the Clients to be adopted/reviewed * Perform the risk assessment of the Client to be adopted/reviewed * Signing off on new client adoptions and periodic reviews * Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies * Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered Your Skills And Experience * 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc * Understanding of Control, Compliance, Investigation/chasing functions in banks * Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) * Ability to interpret regulatory guidelines and assessing risk scores and entity types * Ability to interpreting alerts * Ability to identifying trends and inconsistencies * Understanding of end to end KYC process How We’ll Support You * Training and development to help you excel in your career * Coaching and support from experts in your team * A culture of continuous learning to aid progression * A range of flexible benefits that you can tailor to suit your needs About Us And Our Teams Please visit our company website for further information: https://www.db.com/company/company.htm 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.

Position OverviewJob Title - Know Your Client (KYC), AssociateLocation - Bangalore, IndiaRole DescriptionThe Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute tradesOperations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every dayA dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.What We’ll Offer YouPlease be aware there are regional differences to DB benefits and you will need to check the correct package per advert.As part of our flexible scheme, here are just some of the benefits that you’ll enjoy * Best in class leave policy * Gender neutral parental leaves * 100% reimbursement under child care assistance benefit (gender neutral) * Flexible working arrangements * 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         Your Key Responsibilities * Responsible for verification of Client data * Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc. * Verifying KYC documentation of the Clients to be adopted/reviewed * Perform the risk assessment of the Client to be adopted/reviewed * Signing off on new client adoptions and periodic reviews * Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies * Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered         Your Skills And Experience * 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc * Understanding of Control, Compliance, Investigation/chasing functions in banks * Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) * Ability to interpret regulatory guidelines and assessing risk scores and entity types * Ability to interpreting alerts * Ability to identifying trends and inconsistencies * Understanding of end to end KYC process         How We’ll Support You * Training and development to help you excel in your career * Coaching and support from experts in your team * A culture of continuous learning to aid progression * A range of flexible benefits that you can tailor to suit your needs         About Us And Our TeamsPlease visit our company website for further information:https://www.db.com/company/company.htmWe 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.

KYC, Associate - Deutsche Bank

KYC, Associate

You need 6+ years in AML/KYC/compliance, knowledge of regulations, ability to assess risk and interpret alerts, identify trends, and understand the KYC process.

You will verify client data, conduct due diligence on diverse clients, assess risks, approve new adoptions, manage client reviews, and ensure compliance with regulatory and internal policies.