Full-Time
Know Your Client Analyst
Know Your Client, Analyst
Posted on 10/30/2025
Deutsche Bank
10,001+ employees
Global bank offering investment, asset, retail.
No salary listed
Mumbai, Maharashtra, India
In Person
 Finance & Banking (3) |
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- A minimum 8 years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity, having Investment Banking and/or Corporate Banking product knowledge.
- Hands-on experience in working in a core RTB environment handling high volumes and meeting aggressive deadlines.
- Strong collaboration skills, attention to details and pro-active ability to work on change programs (providing requirements, testing, being agile etc.).
- Strong risk management capabilities and excellent understanding of the controls relating to the complete trade life cycle.
- An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
- Collaborate with different teams and guide and mentor more junior team members.
- Excellent communication skills in English and German language with good proficiency with tools like MS Excel, MS Power Point
- Operate as EMG Quality Assurance SME within the global QA function
- Review Transaction Monitoring alerts on a sample basis by applying the QA methodology to deliver an objective review of alert investigation conducted by EMG Ops Analyst
- Perform accurate and consistent QA checks on alerts across multiple locations, business areas and control types
- Identify risks within the alert investigation and confirm issues have been remediated and/or appropriately escalated through the escalation process
- Partner with EMG ops teams to improve alert investigation standards
- Support and contribute towards a continuous improvement program of work borne out of a QA testing results, asses root causes and thematic issues proposing steps to be taken to eliminate fails, evidencing improvements
- Sustain to a culture of teamwork and collective achievement of departmental goals and objectives across QA & EMG teams
- Contribute to forward looking strategy for QA including, AI, machine learning & process re-engineering
Deutsche Bank provides global financial services including investment banking, asset management, and retail banking for individuals, businesses, and institutions. It earns income through loan interest, fees, and trading and investment revenue, while applying AI and cloud technology to improve efficiency and client offerings. The bank differentiates itself by combining traditional banking with deep technology integration and a strong focus on ESG, sustainable finance, and support for entrepreneurs during economic crises. Its goal is to deliver comprehensive financial solutions across client segments, promote responsible investing, and help clients navigate economic challenges.
Company Size
10,001+
Company Stage
IPO
Headquarters
Frankfurt, Germany
Founded
1870
Simplify's Take
What believers are saying
- Q1 2026 net profit jumped 8% to €1.9B, beating analyst expectations.
- Investment banking positioned to capitalize on rising equity capital markets activity.
- Elliptic investment enhances crypto compliance capabilities as institutions expand digital assets.
What critics are saying
- DWS spin-off since 2018 dilutes asset management fees through independent consolidation.
- US dollar weakness from Middle East conflict compresses Investment Bank revenues.
- Postbank integration failures drive retail clients to digital-first competitors like N26.
What makes Deutsche Bank unique
- Global transaction banking leader with cross-border payments and trade finance expertise.
- DWS asset management arm pioneering digital assets and blockchain investment solutions.
- Wealth management presence in premium hubs: Switzerland, Luxembourg, Cayman Islands, Dubai.
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Benefits
Health Insurance
Paid Vacation
Parental Leave
Family Planning Benefits
Professional Development Budget
Mental Health Support
Flexible Work Hours
Company News
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