Confirmations Operator - Bengaluru, India - Deutsche Bank

Deutsche Bank

Verified Company

Bengaluru, India

2 days ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Job Title:
Confirmations Operator

Location:
Bangalore, India**Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB).

DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).

As an Analyst/Sr.

Analyst in FCO APAC L1 TM you are a functional specialist/SME who will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level.

You are expected to display expertise in evolving AML typologies.

You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.

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)
Flexible working arrangements
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

Main responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity
Identifies and closes false alerts and false positive alerts
Escalates alerts which cannot be deemed to be nonsuspicious to AML Investigation team
Support tasks or projects as assigned by Team Lead
Ensures timely response to QA team's queries on alerts and timely remediation of any QA findings
Support TL in MI preparation, UAT testing and/or any associated process activity as tasked
Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits

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 _
- _Self-driven, good interpersonal, communication and problem-solving skills _
- _Educated to bachelor's degree level or equivalent qualification with at least 3+ 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 _

About us and our teams
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation.

We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.

Talk to us about flexible work arrangements and other initiatives we offer.