KYC AVP
Published date: 2026/11/07
- Location: Jaipur, Rajasthan, India
KYC AVP
Deutsche Bank - Jaipur, Rajasthan
Job
Company
Benefits
Pulled from the full job description
Health insurance
Job Title- Data Modeller ( Associate / Assistant Vice President)
Location- TBC
Role Description
You will be joining KYC (Know Your Client) Operations, supporting the Corporate and Investment Bank functions of Deutsche Bank.
In playing an integral role in the bank's first line of defence against financial crime, KYC Operations works closely with the Business and Anti-Financial Crime (AFC) in subjecting new and existing clients to reviews against standards reflecting externally defined requirements and internally established policy.
The Data/MI function within KYC Operations accesses rich data stores in providing global/regional management information to senior management, the Business, operations teams for planning, steering and review, as well as regulators and internal control functions, both ad hoc and on a regular basis.
As a Data Modeller, your experience and expertise will be a key enabler in building and refining optimal data sourcing processes and developing/refining our portfolio of dashboards to inform wider decision making.
Deutsche Bank - Jaipur, Rajasthan
Job
Company
Benefits
Pulled from the full job description
Health insurance
Job Title- Data Modeller ( Associate / Assistant Vice President)
Location- TBC
Role Description
You will be joining KYC (Know Your Client) Operations, supporting the Corporate and Investment Bank functions of Deutsche Bank.
In playing an integral role in the bank's first line of defence against financial crime, KYC Operations works closely with the Business and Anti-Financial Crime (AFC) in subjecting new and existing clients to reviews against standards reflecting externally defined requirements and internally established policy.
The Data/MI function within KYC Operations accesses rich data stores in providing global/regional management information to senior management, the Business, operations teams for planning, steering and review, as well as regulators and internal control functions, both ad hoc and on a regular basis.
As a Data Modeller, your experience and expertise will be a key enabler in building and refining optimal data sourcing processes and developing/refining our portfolio of dashboards to inform wider decision making.
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