ICM/TFFI Center of Excellence – ICM AAR CoE Analyst

Deutsche Bank is seeking an ICM AAR CoE Analyst for its Corporate Bank, located in Bengaluru, Karnataka. This role involves conducting Account Activity Reviews to analyze client transactional behavior and identify any anomalies. The analyst will play a crucial role in ensuring compliance with KYC due diligence and managing financial crime risks, particularly in relation to sanctions and money laundering. The position requires a strong understanding of regulatory and compliance frameworks, as it serves as a key component of the first line of defense in the business. While the advert does not specify required qualifications or experience, candidates should possess relevant skills in financial analysis and risk management. The role is likely suited for individuals with a keen eye for detail and a proactive approach to problem-solving. The working arrangement is not explicitly stated, but it is expected to be office-based in Bengaluru. This position is ideal for those looking to contribute to a dynamic team within a leading global financial institution.