Payments Processing Analyst, NCT Deutsche Bank

2.0 - 4.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Position Overview Job Title: Payments Processing Analyst, NCT Location: Jaipur, India Role Description In Deutsche Bank, delivering high-quality payments data is critical to support regulator's view on effective AML adherence. Transaction Monitoring Data Control (TMDC) operations part of Cash Operations unit within Corporate Bank is responsible to validate the quality of transaction data in adherence with AML guidelines set forth by Anti-Financial Crime (AFC) team within the bank for regulatory reporting. In support of this program, Corporate Bank (CB) must provide a daily reconciliation of all payment and related transactions with full content to Anti-Financial Crime (AFC) through the strat...

Posted 3 days ago

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Operations Team Leader,AVP Deutsche Bank

10.0 - 12.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Operations Team Leader,AVP Position Overview Job Title- Operations Team Leader, AVP Location- Jaipur, India Role Description : As AVP of the Cash Ops unit, the person will be primarily responsible for providing support to Payment, Investigations, Fund Transfer processes at Cash Operations. The AVP will direct the daily operations within the business group managing staff, performing administrative functions, escalating and troubleshooting issues to senior management and sending location. Manage incoming transitions relating to the process supported, ensure functioning within the Risk Framework and meet all regulatory requirements. Ensure KPI and other SLA parameters agreed with stakeholders a...

Posted 3 months ago

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