Icm/tffi Center Of Excellence – Kyc/financial Crime Risk Controls, Associate

Deutsche Bank

Mumbai, India
Kyc/financial crime risk controls
Correspondent banking clients
Client lifecycle management
The Financial Crime Risk Controls (FCRC) team acts as a central function within the first line of defense for Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for Correspondent Banking clients

Job Summary

  • The Financial Crime Risk Controls (FCRC) team acts as a central function within the first line of defense for Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for Correspondent Banking clients.
  • Key responsibilities include performing risk controls for high complexity clients, investigating transactional behavior for outliers, and ensuring adherence to global Financial Crime Risk Controls requirements.
  • The role offers a comprehensive benefits package including best-in-class leave policy, parental leaves, childcare assistance, and sponsorship for industry-relevant certifications.

Matching Summary

The Financial Crime Risk Controls (FCRC) team acts as a central function within the first line of defense for Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for Correspondent Banking clients.

Skills & Requirements

Must-have

  • KYC/Financial Crime Risk Controls
  • Correspondent Banking clients
  • Client Lifecycle management
  • Financial Crime Risk review
  • transactional outliers
  • MS Office applications

Nice-to-have

  • strong non-financial risk management
  • collaborative team player
  • multicultural, international, and diverse environment
  • continual learning

Key Requirements

  • University degree in Finance, Law, Economics, Business Administration, Banking, or equivalent
  • 5+ years minimum experience in Compliance, AML, Transaction Monitoring, KYC, Audit, or Risk
  • First demonstrable project management experience preferred
  • Fluent communication skills in written and spoken English

Work Rights

Not specified

Tailored Resume

Cover Letter