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Job Description
- Role Overview:
As an Account Activity Review Operations Expert - AVP at Deutsche Bank in Bangalore, India, you will be part of the Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operating within KYC Operations. Your role involves collaborating with the front office and supporting Accountable Client Owners (ACOs) in reviewing Account Activity Review (AAR) and assessing the Expected Nature and Purpose of Relationship (ENPR). You will utilize an automated account activity surveillance platform to monitor irregularities and generate alerts for notable deviations. Your responsibilities include global collaboration with ACOs, analysis of Corporate and Investment Banking (CIB) product transactions, validation of alerts, documentation of observations, and supporting ongoing improvement initiatives.
Key Responsibilities:
- Conduct Annual Account Activity Reviews (AAR) and ENPR assessments for Corporate and Global Markets clients in compliance with regulatory requirements.
- Review dynamic account activity review alerts, evaluate transactional behavior, and provide comprehensive commentary for alert closure.
- Facilitate resolution of AAR and ENPR tasks by coordinating with ACOs, Business Support, and Quality Control teams.
- Manage shared mailbox inquiries, ensuring prompt issue resolution or escalation when necessary.
- Maintain production trackers, reconcile data using Excel, and generate MI reports for governance forums and stakeholders.
- Provide advisory support to ACOs, offer training to junior staff, and manage process documentation.
- Establish partnerships with key stakeholders to enhance collaboration and streamline processes.
- Take ownership of operational issues, collaborating with relevant teams for timely resolution.
Qualifications Required:
- Minimum 10 years of experience in Account Activity Reviews, AML/KYC processes, with a background in front or middle office support.
- Understanding of corporate and global market products, risks, clients, and industries.
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- Strong documentation and communication skills, including drafting process manuals and materials for training.
- Proficiency in MS Outlook, Word, PowerPoint, and advanced Excel skills for data reconciliation and reporting.
- Knowledge of change management, requirements analysis, and continuous improvement processes.
- Strong interpersonal, organizational, time management, and problem-solving skills.
Additional Company Details:
Deutsche Bank promotes a culture of empowerment, responsibility, commercial thinking, initiative, and collaboration. They value continuous learning, training, and development for career progression. The company encourages a positive, fair, and inclusive work environment, celebrating the successes of their people.
For more information, visit Deutsche Bank's company website: https://www.db.com/company/company.htm,
Skills
Change ManagementAMLKYC ProcessesCorporateGlobal Market ProductsDocumentationOrganizational SkillsTime ManagementUATCommunication SkillsInterpersonal SkillsAdvanced Excel SkillsProblemsolving SkillsAccount Activity ReviewsRequirements AnalysisIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
Deutsche Bank AG is a leading global investment bank and financial services company headquartered in Frankfurt am Main, Germany. Founded in 1870, the bank operates in 60+ countries and serves corporations, governments, institutional investors, small and medium‑sized businesses, and private clients.
Deutsche Bank’s core business divisions include the Corporate Bank, Investment Bank, Private Bank, and Asset Management (DWS). The bank is recognized for its expertise in foreign exchange, fixed income, M&A advisory, transaction banking, and wealth management.
In 2024, Deutsche Bank reported revenues of €28.9 billion and a profit before tax of €5.7 billion, with a 2025 revenue outlook of ~€32 billion. The bank continues to execute its Global Hausbank strategy, focusing on sustainable growth, cost efficiency, and digital transformation.
In India, Deutsche Bank has been present since 1980 and operates across Mumbai, Pune, Bengaluru, and Jaipur, offering corporate banking, investment banking, wealth management, and global service centre operations.
Important dates & deadlines?
Application Deadline
27 Oct 25, 11:11 AM IST
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Account Activity Review Operations Expert - AVP
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