Add office photos
All Filters
292 DWS Group & GmbH Co KgaA Jobs
AML Monitoring & Screening Control Support Analyst
0-1 years
Bangalore / Bengaluru
1 vacancy
AML Monitoring & Screening Control Support Analyst
DWS Group & GmbH Co KgaA
posted 3mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- 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
- Provide support/assist AVP in overseeing the team s production lifecycle, MI preparation, UAT testing and/or any associated process activity as tasked
- Assists with internal, external audits and regulatory inspections, when required.
Your skills and experience
- Work exposure in TM on different products, regions and well versed in AML regulations
- Working experience in platforms like ACTIMIZE, FIRCOSOFT, MANTAS etc
- 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
- ACAMS or similar industrial accreditation would be highly desirable
How we ll support you
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Support Analyst roles with real interview advice
What people at DWS Group & GmbH Co KgaA are saying
What DWS Group & GmbH Co KgaA employees are saying about work life
based on 18 employees
Flexible timing
Monday to Friday
No travel
Day Shift
DWS Group & GmbH Co KgaA Benefits
Soft Skill Training 
International Relocation 
Job Training 
Free Transport 
Child care 
Compare DWS Group & GmbH Co KgaA with
Blackrock
Compare
UBS
Compare
State Street Corporation
Compare
Invesco
Compare
Fidelity International
Compare
TCS
Compare
Accenture
Compare
Wipro
Compare
Cognizant
Compare
Capgemini
Compare
HDFC Bank
Compare
ICICI Bank
Compare
Infosys
Compare
HCLTech
Compare
Tech Mahindra
Compare
Genpact
Compare
Teleperformance
Compare
Concentrix Corporation
Compare
Axis Bank
Compare
Amazon
Compare
Similar Jobs for you
AML Monitoring & Screening Control Support Analyst
0-1 Yrs
Bangalore / Bengaluru
Share an Interview