
Senior Account Activity Review Specialist
1 week ago
Join a dynamic team of experts in Institutional Cash Management and Trade Finance, where you will play a key role in providing vital levels of KYC due diligence and Non-Financial Crime Risk review and support within the overall Client Lifecycle.
We are seeking an experienced Account Activity Review Associate to perform risk controls for Correspondent Banking clients on client relationships with high complexity, by applying current Key Operation Documents (KODs)/Key Operating Procedures(KOPs), providing analyses to identify risks that require escalation to the line of Business (KYC Officers, Accountable Client Owners (ACOs) & the Divisional Control Office (DCO)) as well as Anti Financial Crime (AFC)/Compliance and takes part in in-depth discussions as required.
Responsibilities:
- Perform risk controls for Correspondent Banking clients on client relationships with high complexity, by applying current Key Operation Documents (KODs)/Key Operating Procedures(KOPs)
- Investigate client transactional behavior in order to identify and document transactional outliers against expected client transactional activity behavior, in line with Risk Appetite Statement (RAS) and relevant KODs
- Ensure correct, clear, and structured analysis and documentation of team deliverables for management, internal & external stakeholders, and audit. Conduct 4 eyes reviews on team output
- Communicates findings to relevant stakeholders. Escalate, monitor, and follow up on necessary improvements, in order to ensure adherence to the global requirements of Financial Crime Risk Controls
Requirements:
- University degree in Finance, Law, Economics, Business Administration, Banking, or other relevant fields and/or equivalent professional experience required
- 10+ years minimum of prior experience in Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit, Risk, or other related roles required, ideally within large international Financial Institutions, with a focus on Correspondent Banking
- Excellent ability to filter large volume of data against established criteria, showcasing adept research & analytical skills, and a strong sense of risk awareness
- Collaborative team player with strong work ethics, able to motivate others and operate independently under limited supervision
What We Offer:
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
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Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionICM/TFFI Center of Excellence - Account Activity Review AssociatePosition OverviewJob Title: ICM/TFFI Center of Excellence - Account Activity Review AssociateCorporate Title: AVPLocation: Mumbai, IndiaRole Description- The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank's new strategy. The Corporate...
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