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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

Mumbai

Deutsche Bank - SME - Account Activity Review 

Job Description for Deutsche Bank - SME - Account Activity Review  in Deutsche Bank in  Mumbai for (5-10) years of experience. Apply Now!

Deutsche Bank - SME - Account Activity Review  | iimjobs.com