List Management Execution Analyst

Job Title- List Management Execution Analyst

Shift Timings-

Timings: APAC Shift (7:00 AM-4:00 PM), EMEA Shift (12:00 PM 9:00 PM) or US Shift (8:00 PM 5:00 AM)

Location- Bangalore, India

Role Description

The AFC List Management was created to globally control the external and internal watch lists used by the bank for sanctions, AML and AFBC. In this way, we ensure that Deutsche Bank meets the various regulatory and internal requirements for watch list management. The team is responsible for the daily updating of these lists in close cooperation with the global/local AFC contacts and has a number of global coordination tasks.

What well offer you

As part of our flexible scheme, here are just some of the benefits that youll 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

• Ensuring that in day-to-day business, the global/local requirements for adjusting the watch lists are processed or approved in a timely manner and that the processes/times documented in guidelines and process descriptions are observed
• Support for the AFC contact person with questions about list management
• Identifying/aligning/implementing improvements to team workflows
• Analysis, evaluation and evaluation of list contents, presentation of the results for management decisions
• Support global function during the Audits and provide evidence for control effectiveness
• Must be willing to support in APAC, EMEA and US shifts and working hours 

Your skills and experience

Professional and personal requirements

• Professional experience in the area of AFC supplemented by comprehensive knowledge of the background of external and internal watch lists used in the areas of sanctions, AML and AFBC. Knowledge of bank screening processes for transaction filtering and name list screening desired
• Proactive attitude, flexible reaction to changes in work environment and ability to work in a team locally and globally.
• Excellent analytical and problem solving skills combined with a focus to details.
• Excellent knowledge of oral and written communication in primarily English as well as strong knowledge of Microsoft applications, such as e.g. B. Excel, PowerPoint, MS Office etc.

How well 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

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.

We welcome applications from all people and promote a positive, fair and inclusive work environment.