Overview
Sales Coverage Support Analyst – 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