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Transaction Monitoring Origination and Advisory (O&A), AS

5-8 years

Bangalore / Bengaluru

Transaction Monitoring Origination and Advisory (O&A), AS

Deutsche Bank

posted 12d ago

Job 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.

    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.

    Employment Type: Full Time, Permanent

    Read full job description

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    What people at Deutsche Bank are saying

    What Deutsche Bank employees are saying about work life

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    Flexible timing
    Monday to Friday
    No travel
    Day Shift
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    Deutsche Bank Benefits

    Free Transport
    Cafeteria
    Health Insurance
    Work From Home
    Job Training
    Soft Skill Training +6 more
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