O&A Transaction Monitoring Associate
Deutsche Bank
- Bangalore, Karnataka
- Permanent
- Full-time
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under childcare assistance benefit (gender neutral)
- 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
- Assisting ACOs to review account activities of Loan / Advisory transactions.
- Assisting ACOs to review and complete the Expected Nature & Purpose of Relationship (ENPR) for O&A clients.
- Provide AAR/ENPR training to new ACO joiner and refresh training sessions and regularly update the training materials for any latest changes.
- ACO query management support, manage the inflow of account activities review requests and prioritize them.
- Ensure key / senior stakeholders are informed of the progress, challenges, and escalating issues where appropriate. Interact with Accountable Client owner (ACO) as appropriate and be hands on.
- Ability to work with senior stakeholders, internal and external teams onshore and offshore.
- Liaise with AFC/Compliance/Business/External counterparts.
- Remain updated with Regulation and Industry Knowledge
- Must be able to multitask effectively.
- Drive change into the operational teams through a strong understanding of the policy / business / operational landscape
- Graduates with good academic record and prior experience in the Banking/Finance industry
- Strong quantitative, numerical, and analytical skills
- Ability to profile the data for analysis and prepare reports for the management stating trends, patterns, and predictions using relevant data and tools.
- Knowledge of R, and/or Python is a plus for data analysis, visualization and building models. Experience in preparing data using MS Excel.
- Good knowledge of regulatory trends and developments
- Proven ability to prioritize competing demands, copes well under pressure and meet deadlines.
- Eye for detail and willingness to question current state practices.
- Independent, self-motivated and a team player.
- Ability to build relationships by communicating, influencing, and negotiating effectively with business heads, senior managers, consultants, technical experts across the whole department and business users.
- Pro-active and business orientation with proven ability to priorities and manage conflicting demands
- 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