Job Description:
Job Title: ICM/TFFI Center of Excellence – ICM AAR CoE Analyst
Location: Mumbai/ Bangalore, India

Role Description
The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank’s current strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide.
The ICM AAR CoE team acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients. The team is tasked with providing vital levels of KYC due diligence and Financial Crime Risk review and support within the overall Client Lifecycle. As its primary mandate, ICM AAR CoE performs Account Activity Review & Analysis (AAR) as well as transaction related financial crime risk controls. This ensures timely identification and escalation of potential Sanctions & Embargos and Financial Crime & Money Laundering related risks.




Today’s regulatory and compliance environment requires a robust and effective KYC process and strong non-financial risk management, making the role an significant part of the first line of defense within the business.

What we’ll offer you
As part of our adaptable 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)
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
Investigates client transactional behavior (Account Activity Reviews) in order to identify and document transactional outliers against expe

📌 Icm/tffi Center Of Excellence – Icm Aar Coe Analyst Bengaluru
🏢 Deutsche Bank
📍 Bengaluru