Icm/tffi Center Of Excellence – Account Activity Review - Associate

Deutsche Bank

Bangalore, India
Kyc due diligence
Financial crime risk review
Transactional behavior analysis
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

  • KYC due diligence
  • Financial Crime Risk review
  • Transactional behavior analysis
  • Sanctions & Embargos identification
  • Money Laundering risk identification
  • MS Office proficiency

Nice-to-have

  • Process improvement implementation
  • Project management experience
  • Team motivation
  • Multicultural collaboration

Key Requirements

  • 3-4 years relevant experience
  • Relevant university degree or equivalent professional experience
  • Prior knowledge/experience with regulatory or KYC topics
  • Prior experience in Compliance, AML, Transaction Monitoring, KYC, Audit, or Risk
  • Risk awareness of Correspondent Banking
  • Fluent English communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter