Transaction Monitoring

**1. RELEVANT / Minimum 4+ years of experience into TM is Mandatory.** **2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory** **3. Excellent Communication skills.** **JD: - ** - The analyst must have good understanding of KYC and AML Transaction Monitoring processes - The...

**Transaction Monitoring Expert**: - Develop, implement, and enhance transaction monitoring systems to detect suspicious activities and market abuses. - Analyze transaction data patterns to identify potential instances of money laundering and market manipulation. - Investigate alerts generated by surveillance systems and conduct thorough reviews to...

**Job Title: Transaction Monitoring Investigator** **Location: Bangalore, India** 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...

Job OverviewThis role involves the delivery of projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.The key responsibilities of this position include:Review of customer profiles and their updates.Conducting public domain searches for adverse news on customers and associated parties.Analysing customer transactions to assess...

About the RoleWe are seeking a highly skilled Transaction Monitoring Analyst to join our Origination and Advisory (O&A) strategic group at Deutsche Bank. As a key member of our team, you will play a critical role in supporting Investment Bank (IB) transactions and Know Your Client (KYC) due diligence activities for new and existing clients.Key...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Transaction Monitoring Professional to join our Origination and Advisory team.The successful candidate will be responsible for reviewing account activities of Loan / Advisory transactions, assisting Accountable Client Owners (ACOs) in completing the Expected...

Job PurposeThis role will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.The operations/process will include:Review of customer profiles on records and refreshing/updating the same, including registration details, nature of business, and ownership structure.Performing public domain...

Opportunity: AML Transaction MonitoringAbout the Role:This position will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis. The ideal candidate will have strong domain knowledge and excellent research skills to identify trends and patterns in customer transactions.Key Responsibilities:Review...

About the RoleWe are seeking a skilled Transaction Monitoring Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. In this role, you will be responsible for reviewing loan activities and assisting in the origination and execution of transactions.Key ResponsibilitiesAssist Accountable Client Owners in reviewing loan activities...

Opportunity: AML Transaction MonitoringAbout the Role:This position will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.Key Responsibilities:Review and update customer profiles, including registration details, business nature, and ownership structure.Perform public domain searches for...

**Job Title**:AFC Transaction Monitoring Investigator** **Location**:Bangalore, India** 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...

Opportunity- AML-Transaction Monitoring (Bangalore)About the Role:This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.Responsibilities:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii)...

Semi Voice B.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring. Should be flexible to work in for any shift timings. Fixed week offs (Sat & Sun). Interview rounds: HR discussion / Voice assessment Interview/Ops Interview Pay: Up to ₹420,000.00 per year **Benefits**: - Health insurance -...

About the RoleDeutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross-divisional function, with a primary focus on supporting Investment Bank (IB) in the Leveraged Debt Capital Markets (LDCM), Debt Capital Markets (DCM), Equity Capital Markets (ECM), and Merger and Acquisition (M&A) transactions, as well as Know Your Client (KYC)...

Across Platform Solutions (PS), we power our clients to serve and create better loyalty with their own clients and customers by delivering agile and modern cloud-based, developer-centric financial solutions. PS is comprised of four main businesses, underpinned by key horizontal functions across engineering, operations and risk management: Transaction...

Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:1. Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii)...

Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii) ownership...

Job Purpose This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis. The operations/process will include: Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii)...

Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii) ownership...

Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii) ownership...