Account Activity Review - Associate

Deutsche Bank UK

Mumbai, India
Investigate correspondent banking client transactional behavior
Identify sanctions and money laundering risks
Perform kyc due diligence and alert analysis
The role serves as a vital part of the first line of defense by performing Account Activity Review & Analysis to identify potential Sanctions, Embargos, and Money Laundering risks

Job Summary

  • The role serves as a vital part of the first line of defense by performing Account Activity Review & Analysis to identify potential Sanctions, Embargos, and Money Laundering risks.
  • Candidates will investigate transactional outliers against expected client behavior and analyze alerts generated by strategic tools to ensure regulatory compliance.
  • Deutsche Bank offers comprehensive benefits including 100% reimbursement for childcare assistance, gender-neutral parental leaves, and sponsorship for industry-relevant certifications.

Matching Summary

The role serves as a vital part of the first line of defense by performing Account Activity Review & Analysis to identify potential Sanctions, Embargos, and Money Laundering risks.

Skills & Requirements

Must-have

  • Investigate correspondent banking client transactional behavior
  • Identify sanctions and money laundering risks
  • Perform KYC due diligence and alert analysis
  • Document alert dispositions for compliance teams
  • Conduct 4-Eyes Reviews of team output

Nice-to-have

  • Trade Finance or TFFI experience beneficial
  • Project management experience preferred
  • Ability to lead training initiatives
  • Strong multicultural collaboration skills
  • Process improvement implementation

Key Requirements

  • Relevant university degree or equivalent professional experience
  • Prior experience in Compliance, AML, or Transaction Monitoring
  • Fluent communication skills in written and spoken English
  • Profound command of MS Office applications (Excel, Word, PowerPoint)

Work Rights

Not specified

Tailored Resume

Cover Letter