Icm/tffi Center Of Excellence – Icm Aar Coe Analyst

Deutsche Bank Group

Mumbai, India
Account activity reviews
Financial crime risk
Kyc due diligence
The ICM AAR CoE team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients, providing vital levels of KYC due diligence and Financial Crime Risk review and support

Job Summary

  • The ICM AAR CoE team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients, providing vital levels of KYC due diligence and Financial Crime Risk review and support.
  • Your key responsibilities include investigating client transactional behavior to identify outliers, analyzing alerts from screening tools, and documenting findings for escalation.
  • As part of our flexible scheme, you’ll enjoy benefits such as best-in-class leave policy, gender-neutral parental leaves, and comprehensive hospitalization insurance.

Matching Summary

The ICM AAR CoE team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients, providing vital levels of KYC due diligence and Financial Crime Risk review and support.

Skills & Requirements

Must-have

  • Account Activity Reviews
  • Financial Crime Risk
  • KYC Due Diligence
  • Correspondent Banking
  • MS Office applications

Nice-to-have

  • Team player
  • Multicultural and diverse environment
  • Continuous learning culture
  • Strong work ethics

Key Requirements

  • Relevant university degree and/or equivalent professional experience
  • Prior knowledge/experience with regulatory and/or KYC related topics
  • Prior experience in Banking, ideally with an AML / Financial Crime related background
  • Fluent communication skills in written and spoken English

Work Rights

Not specified

Tailored Resume

Cover Letter