Icm/tffi Center Of Excellence – Kyc/financial Crime Risk Controls, Associate
Deutsche Bank UK
Mumbai, India
Correspondent banking clients
Financial crime risk review
Client lifecycle due diligence
The FCRC team acts as a central function within the first line of defense for Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for Correspondent Banking clients
Job Summary
The FCRC team acts as a central function within the first line of defense for Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for Correspondent Banking clients.
Key responsibilities include performing risk controls for complex client relationships, investigating transactional behavior, and ensuring adherence to global Financial Crime Risk Controls requirements.
The role offers a comprehensive benefits package including best-in-class leave policy, parental leaves, childcare assistance, and sponsorship for industry certifications.
Matching Summary
The FCRC team acts as a central function within the first line of defense for Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for Correspondent Banking clients.
Skills & Requirements
Must-have
Correspondent Banking clients
Financial Crime Risk review
Client Lifecycle due diligence
Transactional behavior investigation
Risk Appetite Statement adherence
Global requirements adherence
Nice-to-have
Collaborative team player
Multicultural international environment
Continuous learning culture
Key Requirements
5+ years experience in Compliance, AML, KYC, or related roles
University degree in Finance, Law, Economics, Business Administration, or equivalent experience