ICM/TFFI Center of Excellence – ICM AAR CoE Analyst
Deutsche Bank (company site, opens in a new tab)BengaluruOn-siteDirect career pageEst. 8–14 LPA
Posted 13h ago
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Job description
Structured overview of role & requirements
About This Role
- Perform Account Activity Reviews to identify and escalate potential sanctions, embargoes, and financial crime risks related to Correspondent Banking clients.
- Analyze alerts generated by strategic filters and screening tools, document findings accurately, and communicate with KYC Officers and Accountable Client Owners for decision-making.
- Support process improvements and collaborate closely with KYC Officers and ACOs to enhance transactional risk controls within Client Lifecycle management.
Minimum Requirements
- Relevant university degree and/or equivalent professional experience.
- Prior experience in Banking with AML/Financial Crime, Compliance, or Audit background.
- Knowledge of risks associated with Correspondent Banking and KYC regulatory environment.
- Fluency in written and spoken English; Proficiency in MS Office (Excel, Word, PowerPoint, Outlook).
Ideal Candidate Profile
- Experienced in investigating transactional behavior and financial crime risk within Correspondent Banking or Trade Finance domains.
- Skilled at filtering large data sets for relevance and managing high-quality documentation under tight deadlines.
- Able to work independently with limited supervision, collaborate cross-functionally, and communicate effectively across stakeholder levels.