0.0 - 1.0 years

2 - 3 Lacs

bangalore rural, bengaluru

Work from Office

Roles and Responsibilities Conduct transaction monitoring activities to identify potential fraud risks and suspicious transactions. Review trade life cycle events, including trade capture, confirmation, settlement, and custody processes. Collaborate with internal stakeholders to investigate alerts generated by the transaction monitoring system. Perform audit confirmations for trades settled through various systems (e.g., FED, DTC). Ensure compliance with regulatory requirements related to anti-money laundering (AML) regulations.

Posted 1 month ago

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Assistant Vice President- Audit Confirmation Deutsche Bank

9.0 - 14.0 years

10 - 20 Lacs

pune

Hybrid

Job Title: Operations Expert AVP Location: Pune, India Role Description Deutsche Bank Securities Services (SES) business is offering Custody & Clearing, and Fund Services in more than 20+ markets around the globe. A part of this offering, DB needs to do client and account set up in the respective system and do static maintainance. Additionally, DB is charging their clients for the services, based on an agreed Rate Card. The AVP within SES will have to work in coordination with the staff within the department and with co-managers to ensure all the day to day activities are performed within the agreed SLAs . The AVP will need to prepare complex report/MIS and presentations. The AVP will also b...

Posted Date not available

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