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Deutsche Bank
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Apprentice

Apprentice

Deutsche Bank

0 - 1 years

2 - 3 Lacs

Bengaluru

Posted:1 day ago| Platform:

Apply

Skills Required

Process automation remediation Interpersonal skills Excel Anti money laundering Banking Workflow UAT Training and Development Robotics

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Description:

Job Title: App rentice Role for Non -Technology hiring 2025 2026

Location: Bangalore, India

Role Description

Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts for the purpose of money laundering or terrorist financing (ML/TF).
The successful candidate will be responsible for reviewing transactions within APAC TM alerts to identify any ML/TF cautionary flags, evaluate the risk and dispense to close or escalate cases which requires further review by the next level.

Your key responsibilities

Main responsibility is to review alerts as per KODs and set high standards in individual KPI delivery on timelines, QA and productivity
Identifies and closes false alerts and false positive alerts
Escalates alerts which cannot be deemed to be non-suspicious to AML Investigation team
Support tasks or projects as assigned by Team Lead
Ensures timely response to QA team s queries on alerts and timely remediation of any QA findings
Support TL in MI preparation, UAT testing and/or any associated process activity as tasked
Evaluate, in line with specified process goals, alert handling workflow to explore process automation/Robotics benefits

Your skills and experience

Keen learner and quick adapters of change and good team player
Self-initiative and to be able to manage and deliver with time bound activities
Willing to learn and take on additional scope of work with training
Good communication skills (oral and written) and interpersonal skills.

Education | Certification (Recommended):

Bachelor Degree (any stream) from an accredited college or university

How we ll support you

Training and development to help you excel in your career.
Coaching and support from experts in your team.
A culture of continuous learning to aid progression.

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