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Deutsche Bank

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Deutsche Bank

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Guttman Community College

New York, New York

Deutsche Bank

London, United Kingdom

PER, Private Equity Recruitment

London, United Kingdom

PER, Private Equity Recruitment

Mexico City, Mexico

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Operations Manager (FI/ Securities/ Account mgmt) (Up to $6500) (ID: 519639)
Responsiblities Manage a team primarily involve in account maintenance Review and approve of new client on-boarding and ensure proper KYC procedures are in place Ensure that team members are apprised of latest CDD standard, guidelines and developments Collaborate with internal stakeholders from other functions in order to review and amend procedure pertaining to compliance rules and regulations requirements Serve as the escalation point for issues regarding more complex client profiles and keeping management informed of potential areas of concern Be the key representative attending the discussions and file reviews for periodic audit purposes Recruit, train and develop staff in their competency and


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