Role Description
The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operates within KYC Operations under the Client Aligned Delivery functions. FCCI collaborates with the front office and supports Accountable Client Owners (ACOs) in reviewing Account Activity Review (AAR) and assessing the Expected Nature and Purpose of Relationship (ENPR).
The role involves using an automated account activity surveillance platform that monitors irregularities and generates alerts when notable deviations from expected behaviour are detected.
Responsibilities include global collaboration with ACOs, analysis of Corporate and Investment Banking (CIB) product transactions, validation of alerts based on established criteria, documentation of plausibility & risk observations regarding flagged activities, and updating ENPR.
The role also supports ongoing improvement initiatives to reduce ACO workload by optimizing AAR and ENPR operational controls and effectiveness.
What we’ll offer you
As part of our adaptable scheme, here are just some of the advantages that you’ll enjoy,
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
Your key responsibilities
Conduct Annual Account Activity Reviews (AAR) and Expected Nature and Purpose of Relationship (ENPR) assessments for Corporate and Global Markets clients while ensuring compliance with regulatory requirements and internal standards.
Review agile account activity review alerts generated by automated monitoring system, evaluate
📌 Account Activity Review Operations Expert Bengaluru (India)
🏢 Deutsche Bank
📍 India
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