Operations Lead

Published date: 2024/01/10
  • Location: Jaipur, Rajasthan, India
Operations Lead

Position Overview

Job Title - Operations Lead AVP

Location - India

Role Description

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 abov
Company Name: Deutsche Bank

Apply

0 page views

Related listings

  • Credit Manager-Commercial Vehicle
    Bank
    Bank
    Job Title –Credit Manager – CV & INF Place of work - India Business Unit – Retail Banking Function – Credit Job Purpose : The role bearer has the responsibility to manage a team as well as coordinate with sales team to achieve target of the area ...
    2026/11/09
  • Hiring For Bank : Support Manager : Quality Initiatives Group : Jaipu
    Bank
    Bank
    Hiring For Bank : Support Manager : Quality Initiatives Group : Jaipu From 8 to 10 year(s) of experience ₹ Not Disclosed by Recruiter Jaipur or Job Description Roles and Responsibilities • Ensuring quality of responses along with adherence to TAT. • ...
    2026/11/09
  • Executive - Retail/Project Sales. Jodhpur
    Bank
    Bank
    Roles and Responsibilities 1. Deriving Sales from distributor, direct dealer and sub-dealer and retail counters. 2. Scheme communication to target dealers, direct dealers and distributors. 3. Coordinating with back end Sales Coordinator for payment p...
    2026/11/09