Deutsche Bank is Hiring for Many Roles. Here is everything that you need to know about this post!
Deutsche Bank job Overview
- Company – Deutsche Bank
- Role – Transaction monitoring , Payments Processing Analyst, NCT
- Qualification – Bachelor’s Degree
- Location – Bengaluru, Rajasthan
- Experience – Relevant Experience
JOB DESCRIPTION
Transaction monitoring
In Deutsche Bank 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).
Payments Processing Analyst, NCT
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 time-critical, complex transactions on behalf of the Bank’s internal and external clients, cash-related investigations involving enquiries from clients and internal stakeholders on cash payments before and after execution.
Roles and Responsibilities:
Transaction monitoring
- 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
Payments Processing Analyst, NCT
- Process items adhering to procedures and cut-off times.
- Assist the team in the day to day operations. Liaise with the sending location in case of any clarification. Communicate to the team all process related clarifications received from the sending location.
- Collate data regarding process issues and communicate the same to the Manager.
- Ensure that all self-assessment reports and backup papers are signed by the responsible person after checking and the report is countersigned by the Team Manager.
- Maintain a record of all the relevant changes in procedural aspects Collate data regarding changes to the KOP and communicate the same to the Manager.
Basic Qualifications:
Transaction monitoring
- Work exposure in TM on different products, regions and well versed in AML regulations
- 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
Payments Processing Analyst, NCT
- Clear understanding of Payments flow
- Well versed with SWIFT
- Risk and Regulatory
- Minimum Graduation in any stream.
Apply link
For Deutsche Bank Transaction monitoring – CLICK HERE
For Payments Processing Analyst, (Bengaluru) – CLICK HERE
For Payments Processing Analyst, (Rajasthan) – CLICK HERE
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