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Regulatory Control Analyst, NCT

Deutsche Bank

Electronic City, Karnataka, India Full-time June 07, 2026
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Opportunity Description

Description

The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs

Organization

  • Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention.
  • The Management and all employees are required to adhere to these standards to prevent DB and our reputation from those who may intend to use our products and services for money laundering, bribery, corruption, fraud and/or Terrorist Financing (TF) purposes.

    • AFC – KYC COE

  • Implemen...
    • Full-time Business Operations Specialists

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    Opportunity Details

    Location Electronic City, Karnataka
    Country India
    Type Full-time
    Category Business Operations Specialists
    Posted June 07, 2026
    Deadline July 17, 2026

    About Deutsche Bank

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    Deutsche Bank

    Electronic City, India

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