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Lead Business Analyst

Deutsche Bank
Bangalore Bengaluru Karnataka, Karnataka, India
Competitive Salary
Closing date
Mar 6, 2024

View more

Job Role
Business Analyst
Contract Type
Full Time
Your skills and experience

  • 9 to 13 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

Skills: Aml, FSA, Kyc, Mifid

Experience: 9.00-13.00 Years

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