Deutsche Bank

4 weeks ago


BangaloreJaipurRajasthan, India iimjobs Full time

Role Description:

Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).

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. You are expected to display expertise in evolving AML typologies. You might call upon to deliver results in the areas of training, evaluating and setting process controls, QA gap analysis, KOD review & adherence and audit point mitigation. You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.

Your key responsibilities

- Main Responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity

- Evaluate alert generation data as per product criteria regularly to check for anomalies

- Escalate any data anomalies to stakeholders and work with related offices to assist in resolution

- 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

- Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits

- 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.

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

- ACAMS or similar industrial accreditation would be highly desirable

Please visit our company website for further information:


  • India Campus Hire

    4 weeks ago


    Jaipur, Rajasthan, India Deutsche Bank Full time

    **India Campus Hire 2024**: **Job ID**:R0295424**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-17**Location**:JaipurOur values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive...


  • Jaipur, Rajasthan, India Deutsche Bank Full time

    **CLM - KYC - NCT/Associate - Jaipur**: **Job ID**:R0329096**Listed**:2024-04-11**Regular/Temporary**:Regular**Location**:Jaipur**Position Overview**: **Job Title**: - **KYC - NCT/ Associate** **Location - Jaipur, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

  • Operations Expert

    3 days ago


    Jaipur, Rajasthan, India Deutsche Bank Full time

    **Operations Expert**: **Job ID**:R0312220**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-16**Location**:Jaipur**Position Overview**: **Job Title: Associate** **Location: Jaipur** **Role Description** Within Global Procurement, Sourcing & Buying Operations (SBO) is part of Deutsche Bank’s Procurement & Travel Operations (PTO)...

  • Operations Officer

    6 days ago


    Jaipur, India Deutsche Bank Full time

    **Job Title: IPB Lending Operations Banking (Analyst/Senior Analyst)** **Location: Jaipur, India** **Role Description** IPB Lending Operations (Banking) team is part of Wealth management which takes care of Loan Payments, receivables, Invoice Generations, Auto debit setup, Loan reporting and reconciliations for International Private client’s. **What...


  • Jaipur, India Deutsche Bank Full time

    **Associate - Data Scientist**: **Job ID**:R0269340**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-10-28**Location**:Jaipur**Position Overview**: **Job Title: Data Scientist** **Location: Jaipur, India** **Role Description**: As a Data Scientist this resource will play a crucial role in analyzing data, generating reports, and...


  • Jaipur, India Deutsche Bank Full time

    **Job Title: Contract Enablement Associate** **Corporate Title**:Associate** **Location: Jaipur** **Role Description** Within Global Procurement, Sourcing & Buying Operations (SBO) is part of Deutsche Bank’s Procurement & Travel Operations (PTO) organization. We support the end-to-end Procurement process and are directly responsible for connecting the...


  • bangalore, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to enhance the value of the savings account portfolio through cross-sell,...

  • Contract Enablement

    1 week ago


    Jaipur, India Deutsche Bank Full time

    **Job Title: Contract Enablement** **Corporate Title**:AVP** **Location: Jaipur** **Role Description** Within Global Procurement, Sourcing & Buying Operations (SBO) is part of Deutsche Bank’s Procurement & Travel Operations (PTO) organization. We support the end-to-end Procurement process and are directly responsible for connecting the company’s...


  • Jaipur, India Deutsche Bank Full time

    **Job Title - **Regulatory Filtering Analyst **Location - **Jaipur **Role Description** Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and official regulations in the respective jurisdictions. Restrictive measures under sanctions and embargoes are usually implemented by means of statutory regulations. The...

  • Money Markets Ops

    6 days ago


    Jaipur, India Deutsche Bank Full time

    **Job Title - **Money Markets Ops - NCT role** **Location - Jaipur, India** **Role Description** Margin and Treasury Operation (MTO) is an umbrella group covering the processing of Collateral Margin, Money Markets, and Nostro Management. It is a first Line of Defense function that responsible for minimizing Deutsche Bank’s counterparty credit risk on...


  • Jaipur, India Deutsche Bank Full time

    **Job Title - **Money Markets Settlements** **Location - Jaipur, India** **Role Description** Margin and Treasury Operation (MTO) is an umbrella group covering the processing of Collateral Margin, Money Markets, and Nostro Management. It is a first Line of Defense function that responsible for minimizing Deutsche Bank’s counterparty credit risk on its...

  • Investigations

    6 days ago


    Jaipur, Rajasthan, India Deutsche Bank Full time

    **Investigations**: **Job ID**:R0311450**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-13**Location**:Jaipur**Position Overview**: **Job Title: NCT** **Location: Jaipur** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of...


  • bangalore, India Deutsche Bank Full time

    Dear candidate please find below role details-Communications Analyst – Graphic Design/Infographic AVPLocation: BangaloreRole DescriptionWithin DWS Communications, the Brand team is responsible for the strategic development and management of the DWS brand universe – including Corporate Design, Corporate Identity, and the utilization of the brand in our...

  • Analytics Associate

    4 weeks ago


    Jaipur, India Deutsche Bank Full time

    **Job Title**:Analytics Analyst **(M/F/d) for Deutsche Bank **Global Procurement Data & Analytics** **Location: Jaipur** **Role Description** You will be joining the **Data & Analytics **team as part of the Global Procurement division. The team’s purpose is: - Deliver trusted third-party data and insights to unlock commercial value and identify risk -...


  • bangalore, India Deutsche Bank Full time

    Dear candidate please find below role details- Communications Analyst – Graphic Design/Infographic AVP Location: Bangalore Role Description Within DWS Communications, the Brand team is responsible for the strategic development and management of the DWS brand universe – including Corporate Design, Corporate Identity, and the utilization of the brand...

  • Rdc Officer

    4 weeks ago


    Jaipur, India Deutsche Bank Full time

    **Job Title - **Analyst/Sr. Analyst **Location - **Jaipur **Role Description**: The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. He/she needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. He/she...


  • Jaipur, India Deutsche Bank Full time

    **Job Title: Reference Data Operator** **Location: Jaipur** **Role Description** The Reference Data Analyst focuses on effective oversight of strategic data used across the bank’s systems and infrastructure. The Reference Data Analyst supports various elements of the data lifecycle, from ensuring that data is captured from the best source, to validating...


  • bangalore, India 0797 Deutsche Bank Aktiengesellschaft, Filiale Bangalore Full time

    Description Candidate is having prior experience of New to bank acquisition of saving accounts through open market lead generation and closure, successful onboarding of Customer for a smooth transition to branch banking team, Sourcing new account. Candidate’s experience will support team/Bank to acquire new client from the open market to bank...

  • High Value Payments

    6 days ago


    Jaipur, India Deutsche Bank Full time

    **Job Title - Payments Processing Analyst, NCT** **Location - Jaipur, India** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of...

  • Tfl - Lending Nct

    4 weeks ago


    Jaipur, India Deutsche Bank Full time

    **Job Title: Analyst/Senior Analyst** **Location: Jaipur** Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan Deals, which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank. The team is also involved in various aspects of recording and maintaining all Middle...