Icm/tffi Center Of Excellence – Kyc/financial Crime Risk Controls, Associate

Deutsche Bank UK

Mumbai, India
Financial crime risk controls
Kyc/financial crime risk controls
Correspondent banking clients
The Financial Crime Risk Controls (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 Financial Crime Risk Controls (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 clients, investigating transactional behavior, and ensuring adherence to global requirements of Financial Crime Risk Controls.
  • The role offers a comprehensive benefits package including best-in-class leave policy, parental leaves, childcare assistance, and health insurance.

Matching Summary

The Financial Crime Risk Controls (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

  • Financial Crime Risk Controls
  • KYC/Financial Crime Risk Controls
  • Correspondent Banking clients
  • Risk Appetite Statement (RAS)
  • Anti Financial Crime (AFC)

Nice-to-have

  • Collaborative team player
  • Multicultural, international, diverse environment
  • Continuous learning
  • Commercial thinking

Key Requirements

  • 5+ years minimum prior experience
  • University degree in relevant fields
  • Project management experience preferred
  • Fluent communication skills in English

Work Rights

Not specified

Tailored Resume

Cover Letter