Icm/tffi Center Of Excellence – Icm Aar Coe Analyst

Deutsche Bank Group

Mumbai, India
Kyc due diligence
Account activity review & analysis
Transactional financial crime risk controls
The ICM AAR CoE team provides vital levels of KYC due diligence and Financial Crime Risk review and support within the overall Client Lifecycle for Correspondent Banking clients

Job Summary

  • The ICM AAR CoE team provides vital levels of KYC due diligence and Financial Crime Risk review and support within the overall Client Lifecycle for Correspondent Banking clients.
  • Key responsibilities include investigating client transactional behavior, analyzing alerts from screening tools, and documenting findings for escalation.
  • The role offers a comprehensive benefits package including best-in-class leave, parental leaves, childcare assistance, and various insurance benefits.

Matching Summary

The ICM AAR CoE team provides vital levels of KYC due diligence and Financial Crime Risk review and support within the overall Client Lifecycle for Correspondent Banking clients.

Skills & Requirements

Must-have

  • KYC due diligence
  • Account Activity Review & Analysis
  • transactional financial crime risk controls
  • Sanctions & Embargos identification
  • Financial Crime & Money Laundering risk identification
  • Client Lifecycle management

Nice-to-have

  • collaborative multicultural environment
  • strong work ethics
  • initiative and collaboration

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