Your Key Accountabilities: RTB focus: - Primarily review stopped messages and take a decision on them (either pass or investigate), based on limited set of rules provided and maintained by AFC. - Record rationale for decision from pre-defined set of options. - Seek feedback from more senior investigators/reviewers, where their decisions fail the four-eye control. - Provide support feedback loop and filter optimization by identifying repeat mismatches to propose Good Guys. - Use user access privileges only for authorized purposes; actively safeguard sensitive and confidential information. CTB focus - Supports TSMO / AFC related change projects - Supports remediation actions owned by TSMO / AFC - Training & Development - Participate Trainings such as on HotScan, Sanctions policies, L1 procedures, specific payment types, including structure / form of messages. NOTE: Looking for candidates with career break Your skills and experience - Sanctions and Regulatory Filtering - SWIFT Message Format and Fields - SWIFT Payment Flow - SEPA Message Structure and Payment Flow - MS Office (MS Excel, Word and Outlook) - Proficient in e mail communication - Good communication skills (Written & Verbal) - Ability to support rotational shifts - Ready to support on weekends 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

Bangalore

Jaipur

Deutsche Bank - Analyst/Associate - Transaction Surveillance 

Job Description for Deutsche Bank - Analyst/Associate - Transaction Surveillance  in DEUTSCHE BANK AG in  Bangalore Jaipur for (1-10) years of experience. Apply Now!