Deutsche Bank India
Deutsche Bank India | AML Monitoring & Screening Control Support - NCT to Associate
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Job Highlights
Responsibilities
- As an Associate in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level.
- Evaluate alert generation data as per product criteria regularly to check for anomalies.
- Evaluate/assist in evaluation of volume trends, procedures, QA feedback, audit finding and recommend/create action plan for training, procedural enhancements and/ audit gap mitigation.
- Provide support/assist AVP in overseeing the team’s production lifecycle, MI preparation, UAT testing and/or any associated process activity as tasked.
- Assists with internal, external audits and regulatory inspections, when required.
- Escalate any data anomalies to stakeholders and work with related offices to assist in resolution
- Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits
Your skills and experience
- Work exposure in TM on different products, regions and well versed in AML regulations.
- Working experience in platforms like ACTIMIZE, FIRCOSOFT, MANTAS etc.
- Has had exposure in delivering AML process automation/Robotics projects.
- Self-driven, good interpersonal, communication and problem-solving skills.
- Educated to bachelor’s degree level or equivalent qualification with at least 7+ years of relevant experience.
About the company
Deutsche Bank
Deutsche Bank is a leading German bank, founded in Berlin in 1870 and headquartered in Frankfurt. Its businesses span the Corporate Bank, the Investment Bank, the Private Bank and asset management through DWS, serving companies, institutions and individuals worldwide.
Deutsche Bank has been present in India since 1980. Besides its branch banking business, its Indian centres in Mumbai, Pune, Bengaluru and Jaipur support the group globally in technology, operations and finance. Finance professionals typically work in financial control, product control, regulatory reporting, tax, internal audit and risk.
