Account Activity Review - Associate

Deutsche Bank

Mumbai, India
Kyc due diligence
Financial crime risk review
Correspondent banking client transactional behavior
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.
  • Your key responsibilities include investigating Correspondent Banking client transactional behavior to identify and document transactional outliers against expected client transactional activity behavior.
  • 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 (gender neutral).

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
  • Correspondent Banking client transactional behavior
  • Transaction Monitoring
  • Risk Appetite Statement
  • MS Office applications

Nice-to-have

  • Continuous learning
  • Collaborative environment
  • Motivate others
  • Cultural awareness

Key Requirements

  • Relevant university degree and/or equivalent professional experience
  • Prior experience in Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit, Risk
  • First demonstrable project management experience preferred
  • Fluent communication skills in written and spoken English

Work Rights

Not specified

Tailored Resume

Cover Letter