Deutsche Bank - SME - Account Activity Review (5-10 yrs)

SME Account Activity Review (AAR)

Location : Mumbai, India

Corporate Title : Associate

Role Description:

- The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank's new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide.

- The regulatory client management provides support for all regulatory issues and activities for the Relationship Managers / Accountable Client Owner (ACO) in the corporate bank region with a focus on Know Your Client - KYC.

- Support is provided throughout the entire KYC life cycle (NCA, EDR., RR, off-boarding, AAR, ENPR). The regulatory client management is working as an interface between relationship management and other involved stakeholders, like BET, QC Team, COE Team etc.It is set up in 6 regional teams in Germany at the locations Hamburg, Berlin, Dsseldorf, Cologne, Frankfurt, Stuttgart and Munich.

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:

- Investigation of client transactional behavior (Account Activity Reviews) in order to identify and document transactional outliers against expected client transactional activity behavior.

- Processing of AAR (Account Activity Review) und ENPR (Expected Nature of Purpose and Relationship) Tasks for the products CMC, TF and GM

- Close connection to the regional German regulatory client management teams and frequently interchange to discuss issues and process updates

- Daily review of and analysis of AAR-Rejections

- Quality Check with involved stakeholder, like BET, QC Team, COE Team and German regulatory client management teams

- Ongoing exchange with regional German regulatory client management teams to ensure the regulatory compliance

Your skills and experience

- Relevant university degree and/or equivalent professional experience

- Prior knowledge of the German corporate banking market

- Prior experience in Banking, ideally with an AML / Financial Crime related background (e.g. AFC, Compliance, Audit)

- Knowledge and awareness of Risks associated with Corporate Banking as well as good research and analytical skills

- Attention to detail, accuracy, diligence and the ability to deliver high quality results within tight deadlines

- Team player with strong work ethics while able to work mostly independently under limited supervision in a virtual, multicultural team

- Fluent communication skills in written and spoken English required, german language skills beneficial

- Good command of MS Office applications (Excel, Word, PowerPoint, Outlook) and general computer proficiency

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:

https://www.db.com/company/company.htm