Process Analyst

Job Title: Payments Processing Analyst, NCT
In Deutsche Bank, delivering high-quality payments data is critical to support regulator's view on effective AML adherence. Transaction Monitoring Data Control (TMDC) operations part of Cash Operations unit within Corporate Bank is responsible to validate the quality of transaction data in adherence with AML guidelines set forth by Anti-Financial Crime (AFC) team within the bank for regulatory reporting.
In support of this program, Corporate Bank (CB) must provide a daily reconciliation of all payment and related transactions with full content to Anti-Financial Crime (AFC) through the strategic EAP platform or via tactical direct feed.
The daily operations within TMDC operations include review and research of transactions (non STP) for integrity and accuracy, troubleshooting issues with anomalies and partner with technology for remediation. Report anomalies in the process to management and stakeholders including Anti Financial Crime (AFC). Function also involves preparing data analytics and reports for both controls that facilitate effective reflection of data quality and reports to management in the form of dashboards and KPI. The functions also involve performing QA activities in support of operations and Technology deliverables.
A key focus in this context is the provision of complete and quality-controlled transaction data to support Anti Financial Crime (AFC) program with the phased implementation of a new Transaction Monitoring (TM) process globally across 30+ countries. TMDC operations shall establish a sustainable Target Operating Model in support of this program.
The person should possess solid technical knowledge on Cash operations related to Payments and Investigations. As part of our flexible scheme, here are just some of the benefits that you'll enjoy

• Best in class leave policy
• 100% reimbursement under child care assistance benefit (gender neutral)
• Employee Assistance Program for you and your family members
• Accident and Term life Insurance
• Candidate should have a minimum of 2 years of business experience in operations management and working knowledge of various banking products like Cash, Cash Management Services/ System, with strong communications skills

Good understanding of Regulatory & Compliance & Risk & Control
Ability to multitask and manage multiple deliverables / projects that are highly visible and of strategic importance to our clients
Solid technical understanding of the business and Cash Operations is expected including strong knowledge of application security related processes and global messaging application.
Good understanding of Migrations requirement and have migrated to a couple of business in the past
Computer proficiency in MS Office and ability to utilize IT initiatives to achieve a high degree of operational efficiency, optimize costs and add value to the service provided
Seek opportunities to improve service processes, minimize operational risk and reduce costs
Strong awareness of risk control
Must be prepared to work in a shift in line with regions supported
Your Skills And Experience
Risk management: Familiarity with project management tools like MS project, JIRA etc.
Power platform skills are preferred
Training and development to help you excel in your career
Coaching and support from experts in your team
A range of flexible benefits that you can tailor to suit your needs
Please visit our company website for further information:
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