Transaction Monitoring Origination and Advisory (O&A), AS

You will be joining Deutsche Bank's Origination and Advisory (O&A) strategic group as an Associate in Bangalore, India. The primary focus of this role is to support Investment Bank (IB) in various transactions and due diligence activities for new and existing clients. You will work closely with key stakeholders to detect Anti Money Laundering Risks throughout the client lifecycle, review legal and corporate documents, and assist in new and existing client reviews. - Interface with Traders, Relationship Managers, and Loan Operations Personnel from various desks such as DCM, ECM, LDCM & M&A - Review and screen documents to ensure reliability and accuracy in line with Policy requirements - Maintain accurate process and procedure documentation - Adhere to operational controls including legal and regulatory procedures - Track and monitor each request from inception to completion within time-critical delivery deadlines - Must be able to multitask effectively - Graduates with a good academic record and 5+ years of prior experience in the Banking/Finance industry - Relevant advisory or capital markets experience supporting transaction origination and execution - Understanding of loan & advisory transactions within a corporate finance environment - Ability to review Client legal documents and Corporate documents - Understanding of Corporate KYC requirements and the ability to identify critical Client information - Proficiency in MS Excel, Word & PowerPoint - Ability to prioritize competing demands, cope well under pressure, and meet deadlines - Independent, self-motivated, and a team player - Ability to build relationships and communicate effectively across the business,