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

Deutsche Bank

Bangalore, 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 provides vital KYC due diligence and Non-Financial Crime Risk review and support for Correspondent Banking clients

Job Summary

  • The ICM/TFFI Account Activity Review Center of Excellence (AAR CoE) team provides vital KYC due diligence and Non-Financial Crime Risk review and support for Correspondent Banking clients.
  • Key responsibilities include investigating client transactional behavior, analyzing alerts, documenting findings, and performing 4-Eyes Reviews to ensure timely identification and escalation of potential risks.
  • The role offers a comprehensive benefits package including best-in-class leave, parental leaves, childcare assistance, industry certifications sponsorship, and extensive insurance coverage.

Matching Summary

The ICM/TFFI Account Activity Review Center of Excellence (AAR CoE) team provides vital KYC due diligence and Non-Financial Crime Risk review and support for 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

  • Process improvement implementation
  • Project management experience
  • Trade Finance expertise
  • Multicultural collaboration
  • Continuous learning culture

Key Requirements

  • 3-4 years minimum relevant experience
  • Relevant university degree or equivalent professional experience
  • Prior knowledge/experience with regulatory and/or KYC topics
  • Prior experience in Compliance, AML, KYC, Audit, or Risk roles
  • Fluent communication skills in English

Work Rights

Not specified

Tailored Resume

Cover Letter