Cash Operations Analyst - Nct

Deutsche Bank

Strong attention to detail and accuracy
Payment processing end-to-end support
Aml/fatf compliance checking experience
The role involves supporting the daily cash product payments end-to-end process including cancellations and amendments

Job Summary

  • The role involves supporting the daily cash product payments end-to-end process including cancellations and amendments.
  • Candidates must perform AMLA/FATF checks by sending MT199 messages when originator details are missing.
  • Deutsche Bank offers flexible working arrangements, corporate group insurance, and comprehensive leave benefits.

Matching Summary

The role involves supporting the daily cash product payments end-to-end process including cancellations and amendments.

Skills & Requirements

Must-have

  • Strong attention to detail and accuracy
  • Payment processing end-to-end support
  • AML/FATF compliance checking experience

Nice-to-have

  • Ability to work under pressure
  • Proactive initiative in process improvement
  • Collaborative teamwork skills

Key Requirements

  • Understanding of Payment Regulations and Compliance
  • Meticulous approach to data entry and verification

Work Rights

Not specified

Tailored Resume

Cover Letter