Process Analyst–Name List Screening, AML FCO APAC, AS
Job Description:

In Scope of Position based Promotions (INTERNAL only)

Job Title: Process Analyst–Name List Screening, AML FCO APAC

Location: Bangalore, India

Role Description

• Name List Screening (NLS) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). NLS team is required to investigate alerts and provide recommendation in terms of further action required at country AFC’s end.
• As a Process Analyst in AFC APAC DBOI NLS you are a functional specialist/SME who will be responsible for investigating alerts for APAC region and recommend appropriate action based on agreed KOD to country AFCO. You are expected to display expertise in evolving AML typologies. You might call upon to deliver results in the areas of training, KOD review & adherence. You are an extra-miler with good written and oral communication skills focusing on results and an analytical bent of mind toward problem solving.

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)
• Flexible working arrangements
• 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

• Main Responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity
• Evaluate alert generation data as per product criteria regularly to check for anomalies
• Escalate any data anomalies to stakeholders and work with related offices to assist in resolution
• Evaluate/assist in evaluation of volume trends, procedures, QA feedback, audit finding and recommend/create action plan for training, procedural enhancements and/ audit gap mitigation
• Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits
• Provide support/assist Team Manager in overseeing the team’s production lifecycle, MI preparation, UAT testing and/or any associated process activity as tasked

Your skills and experience

• Work exposure in NLS on different products, countries and well versed in AML regulations
• Working experience in platforms like Worldcheck, FIRCOSOFT, Lexis/Nexis etc
• Has had exposure in delivering/assisting AML process automation/Robotics projects
• Self-driven, good interpersonal, communication and problem-solving skills
• Educated to bachelor’s degree level or equivalent qualification with at least 2+ years of relevant experience
• ACAMS or similar industrial accreditation would be beneficial

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.html

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.