Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Deutsche Bank Group
Mumbai, India
Account activity review & analysis
Kyc due diligence
Financial crime risk review
The ICM 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 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 client transactional behavior to identify and document transactional outliers and analyzing alerts generated by the firm’s strategic filters & screening tools.
As part of our flexible scheme, you will enjoy benefits such as best-in-class leave policy, gender-neutral parental leaves, and comprehensive hospitalization insurance.
Matching Summary
The ICM 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
Account Activity Review & Analysis
KYC due diligence
Financial Crime Risk review
Correspondent Banking clients
transactional outliers identification
Nice-to-have
Team player with strong work ethics
multicultural and diverse environment
continuous learning culture
flexible benefits tailored to needs
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