Icm/tffi Center Of Excellence – Account Activity Review - Associate
Deutsche Bank UK
Bangalore, India
Account activity review
Kyc due diligence
Financial crime risk review
The ICM/TFFI Account Activity Review Center of Excellence (AAR CoE) team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients
Job Summary
The ICM/TFFI Account Activity Review Center of Excellence (AAR CoE) team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients.
As its primary mandate, AAR CoE performs Account Activity Review & Analysis, ensuring timely identification and escalation of potential Sanctions & Embargos and Financial Crime & Money Laundering related risks.
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 ICM/TFFI Account Activity Review Center of Excellence (AAR CoE) team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients.
Skills & Requirements
Must-have
Account Activity Review
KYC due diligence
Financial Crime Risk review
Transaction Monitoring
Risk Appetite Statement
MS Office proficiency
Nice-to-have
Collaborative team player
Continuous learning culture
Multicultural environment awareness
Process improvement identification
Key Requirements
3-4 years minimum relevant experience
Relevant university degree or equivalent professional experience
Prior knowledge/experience with regulatory/KYC topics
Prior experience in Compliance, AML, KYC, Audit, Risk