Regulatory & Client Classifications, Associate

Deutsche Bank

Fresher

Not Disclosed

Bengaluru, India

Early Applicant

Posted 2 months ago
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Job Description

Regulatory & Client Classifications, Associate

We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.

More Info

Job Type:

Permanent Job

Industry:

Banking /Accounting /Financial Services

Function:

Regulatory Compliance

Employment Type:

Full time

Key Skills

EMIR

CFTC

Dodd-Frank

MiFID II

Markit ISDA Amend

Client Classification

Volcker

About Company

Last Updated: 19-10-2026 11:45:44 PM

Bengaluru, India

Skills:

Reference Data Systems and Regulations, Client Onboarding processes, Markit ISDA Amend

Bengaluru, India

Skills:

Excel, Control focus, IB Bond Operations experience, Operational experience, MS Suite, Trade Support functions

1-3 yrs

Bengaluru, India

Skills:

google sheets , Google Forms, OCDD, BSA AML regulations, FinCEN Section 314 a information requests, Google Workspace, usa patriot act, KYC Screening, Google Docs, ECDD