Cash Operations Analyst - Nct

Deutsche Bank UK

Unknown, Unknown, Unknown
Daily cash product payments end to end process
Incoming ffi processing
Amla/fatf checking
Branch Operations is responsible for ensuring timely, complete and accurate processing of relevant information

Job Summary

  • Branch Operations is responsible for ensuring timely, complete and accurate processing of relevant information.
  • Supporting daily Cash product payments end to end process, acting incoming FFI from client on cancellation / amendment for payments, and performing AMLA/FATF checking.
  • Deutsche Bank is committed to providing an environment with your development and wellbeing at its center, offering flexible work arrangements, corporate group insurance, EAP, and comprehensive leave benefits.

Matching Summary

Branch Operations is responsible for ensuring timely, complete and accurate processing of relevant information.

Skills & Requirements

Must-have

  • Daily Cash product payments end to end process
  • Incoming FFI processing
  • AMLA/FATF checking
  • Payment processing accuracy
  • Meeting strict deadlines

Nice-to-have

  • Teamwork and collaboration
  • Proactiveness and initiative
  • Continuous learning culture

Key Requirements

  • Familiarity with relevant financial regulations
  • Ability to work under pressure
  • Fast learner

Work Rights

Not specified

Tailored Resume

Cover Letter