CCM FPD Centre of Prevention and Detection (CPD) Account Activity Review (AAR), AS
MumbaiFull-timeJunior levelPosted 4 days ago
Finance role at Deutsche Bank in Mumbai.
About the role
FinTech Platform and Digital Economy (FPD) is one of the key growth pillar of Merchant Solutions within Corporate Bank. The CCM FPD Centre of Prevention and Detection (AAR CPD) is responsible for overseeing risk-based account activity reviews across the FPD client relationships.
What you'll do
- Responsible for overseeing risk-based account activity reviews across the FPD client relationships
- Training and development to help you excel in your career
What you need
- KYC
- Reporting
- Excel
- Audit
- Insurance
- Sales
Good to have
- AML
- Compliance
- PowerPoint