Account Activity Review - Associate

Deutsche Bank

Mumbai, India
Correspondent banking client transactional behavior
Identify and escalate sanctions & embargos
Financial crime & money laundering risk review
The ICM/TFFI Account Activity Review Center of Excellence (AAR CoE) team provides vital levels of KYC due diligence and Non-Financial Crime Risk review and support within the overall Client Lifecycle

Job Summary

  • The ICM/TFFI Account Activity Review Center of Excellence (AAR CoE) team provides vital levels of KYC due diligence and Non-Financial Crime Risk review and support within the overall Client Lifecycle.
  • Your key responsibilities include investigating Correspondent Banking client transactional behavior to identify and document transactional outliers, analyzing alerts, and performing 4-Eyes Reviews of team output.
  • As part of our flexible scheme, you'll enjoy benefits like a best-in-class leave policy, gender-neutral parental leaves, and comprehensive hospitalization insurance.

Matching Summary

The ICM/TFFI Account Activity Review Center of Excellence (AAR CoE) team provides vital levels of KYC due diligence and Non-Financial Crime Risk review and support within the overall Client Lifecycle.

Skills & Requirements

Must-have

  • Correspondent Banking client transactional behavior
  • Identify and escalate Sanctions & Embargos
  • Financial Crime & Money Laundering risk review
  • KYC due diligence
  • Transaction Monitoring
  • Data filtering and analysis

Nice-to-have

  • Process improvement identification
  • Collaboration with stakeholders
  • Continuous learning culture
  • Multicultural environment collaboration

Key Requirements

  • Relevant university degree and/or equivalent professional experience
  • Prior experience in Compliance, AML, Transaction Monitoring, KYC, Audit, Risk
  • Very Good knowledge of Correspondent Banking Risks
  • Fluent English communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter