Icm/tffi Center Of Excellence – Kyc/financial Crime Risk Controls, Associate

Deutsche Bank Group

Mumbai, India
Financial crime risk controls
Kyc/financial crime risk controls
Correspondent banking clients
The Financial Crime Risk Controls (FCRC) team acts as a central function within the first line of defense for Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for Correspondent Banking clients

Job Summary

  • The Financial Crime Risk Controls (FCRC) team acts as a central function within the first line of defense for Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for Correspondent Banking clients.
  • Perform risk controls for Correspondent Banking clients on client relationships with high complexity, investigate client transactional behavior, and ensure adherence to global requirements of Financial Crime Risk Controls.
  • 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 childcare assistance benefit.

Matching Summary

The Financial Crime Risk Controls (FCRC) team acts as a central function within the first line of defense for Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for Correspondent Banking clients.

Skills & Requirements

Must-have

  • Financial Crime Risk Controls
  • KYC/Financial Crime Risk Controls
  • Correspondent Banking clients
  • Institutional Cash Management
  • Trade Finance Financial Institutions
  • Anti Financial Crime (AFC)

Nice-to-have

  • Collaborative team player
  • Multicultural, international, and diverse environment
  • Continuous learning
  • Motivate others
  • Work independently

Key Requirements

  • University degree in Finance, Law, Economics, Business Administration, Banking, or equivalent
  • 5+ years minimum prior experience in Compliance, AML, Transaction Monitoring, KYC, Audit, Risk
  • First demonstrable project management experience preferred
  • Fluent communication skills in written and spoken English
  • Profound command of MS Office applications (Excel, Word, PowerPoint, Outlook)

Work Rights

Not specified

Tailored Resume

Cover Letter