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Sales Coverage Support Senior Analyst Lead SME - AAR, AVP

8 - 12 years

25 - 30 Lacs

Mumbai

Posted:3 months ago| Platform: Naukri logo

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Skills Required

Sales Coverage Support AML Audit team leading Financial Crime research

Work Mode

Work from Office

Job Type

Full Time

Job Description

Your Key Responsibilities Team lead function and coordination of the local team Responsible for training and support of new employees 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 are required Good command of MS Office applications (Excel, Word, PowerPoint, Outlook) and general computer proficiency Prior leadership experience necessary.

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Deutsche Bank
Deutsche Bank
www.db.com

Banking and Financial Services

Frankfurt

approximately 84,000 Employees

2832 Jobs

    Key People

  • Christian Sewing

    CEO

  • Karl von Rohr

    President

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