Transaction Monitoring

**Transaction Monitoring - Origination and Advisory (O&A), AS**:
**Job ID**:R0378571

**Full/Part-Time**:Full-time

**Regular/Temporary**:Regular

**Listed**:2025-02-20

**Location**:Bangalore

**Position Overview**:
**Job Title - Transaction Monitoring - Origination and Advisory (O&A)**

**Corporate Title**:Associate**

**Location - Bangalore, India**

**Role Description**
- Deutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross divisional function, with a primary focus to support Investment Bank (IB) in the Leveraged Debt Capital Markets (LDCM), Debt Capital Markets (DCM), Equity Capital Markets (ECM), Merger and Acquisition(M&A)’s transactions and due diligence activities for new and existing clients.
- Join our O&A team in a highly visible position to take the next step in your career.
- In this role, you will work closely with the Accountable Client Owner (ACO), External Monitoring Group, Client Servicing team and other key stakeholders, as a control function to detect Anti Money Laundering Risks throughout the lifecycle of the client.
- As part of the deal lifecycle monitoring, you may be required to review client legal & corporate documents and assist in new & existing client reviews including transaction/deal monitoring.
- You will join a supportive team and grow deep product knowledge at the Origination & Advisory space within financial services. This is a great opportunity to build relationships, expand your skillset and gain product knowledge within one of our key front office businesses.

**What we’ll offer you**

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above

**Your key responsibilities**
- Interface with Traders, Relationship Managers and Loan Operations Personnel of various desk from DCM, ECM, LDCM & M&A
- Review and screen documents to ensure reliability and accuracy in line with Policy requirements
- Maintain accurate process and procedure documentation in a timely manner
- Adhere to operational controls including legal and regulatory procedures to ensure the safety and Security of Bank Assets
- Ensure key / senior stakeholders are informed of the progress, challenges, and escalating issues where appropriate. Interact with Accountable Client owner (ACO) as appropriate and be hands on
- Track and monitor each request from inception to completion working to time-critical delivery deadlines
- Must be able to multitask effectively.

**Your skills and experience**
- Graduates with good academic record and 5+ prior experience in the Banking/Finance industry
- Relevant advisory or capital markets experience supporting the origination and execution of transactions.
- Understanding of loan & advisory transactions within corporate finance environment.
- A proven ability to review Client legal documents and Corporate documents
- An understanding of Corporate KYC requirement and able to identify critical Client information
- Able to manage and coordinate complex workflow across multiple teams, communicate effectively across the business and complete assignments accurately and within designated, often pressurized, time frames.
- Ability to operate in a challenging and rapidly changing environment with a desire to accept new assignments and the ability to learn new principles and dynamic systems quickly
- Excellent Computer skills to include proficiency in MS Excel, Word & PowerPoint.
- Proven ability to prioritize competing demands, copes well under pressure and meet deadlines.
- Eye for detail and willingness to question current state practices.
- Independent, self-motivated and a team player.
- Ability to build relationships by communicating, influencing, and negotiating effectively with
- business heads, senior managers, consultants, technical experts across the whole department and business users.

**How we’ll support you**
- 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

**About us and our teams**

Please visit our company website for further information:
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.