Regulatory & Client Classifications, Associate
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About the role
Deutsche Bank’s Regulatory Client Classification team supports regulatory client classification and onboarding processes. This associate will monitor regulations, manage exceptions and controls, and guide internal teams on classification requirements.
What you'll do
- Monitor regulatory requirements affecting client classification
- Investigate control report exceptions and coordinate remediation
- Review and quality-check regulatory operations cases
- Resolve escalations with Compliance and Legal teams
- Update operating procedures and train onboarding team members
Skills
Must have
- Regulatory compliance
- Client classification
- Kyc
- Regulatory exception management
- Risk management
- Control reporting
Nice to have
- Investment banking
- Trade lifecycle knowledge
- Reference data systems
Tools
- Excel
- Microsoft outlook
- Markit isda amend
Who it's for
- Experience
- 8+ years
- Domain
- investment banking
About Deutsche Bank
Deutsche Bank has 34 open roles in Bangalore, at Deutsche Bank Bengaluru. See every Deutsche Bank role.
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