# CCM FPD Centre of Prevention and Detection (CPD) Account Activity Review (AAR)

**Company**: Deutsche Bank
**Location**: Mumbai, Nirlon Knowledge Park
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Mumbai-Nirlon-Knowledge-Park/Portfolio-Risk-Analytics---Tiering---Fintech-Client-Risk-Analytics--AS_R0454421?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/ccm-fpd-centre-of-prevention-and-detection-cpd-f05d08cc-6b9/

## Description

We are seeking an Associate to join our CCM FPD Centre of Prevention and Detection (AAR CPD) team in Mumbai.

The Corporate Bank is a leading provider of cash management, trade finance, trust, and securities services, supporting corporate and institutional clients globally. FinTech Platform and Digital Economy (FPD) is one of the key growth pillars 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.

**Your key responsibilities**

- Perform Account Activity Reviews (AAR) and transaction-risk controls, including AAR alert handling, four-eye review, Merchant Screening, risk-based investigation, and timely escalation of sanctions, embargoes, money laundering, and other financial crime concerns.

- Support portfolio-level risk activities across FPD relationships, including sales and pre-approval governance, NCA assessments, transaction-to-approved-flow mapping, adverse media reviews, periodic risk-review triggers, client risk assessments and tiering, FCRC/CRMF and CRN reviews, portfolio risk read-across, and quality assurance.

- Conduct detailed analysis of client, account, and transaction information, filtering large volumes of data against established criteria to identify risk indicators, unusual activity, control gaps, and potential financial crime concerns.

- Execute controls and reviews in accordance with Deutsche Bank policies, KODs, Key Operating Procedures (KOPs), and applicable regulatory requirements, maintaining accurate documentation and audit-ready evidence.

- Support remediation and ongoing control activities, including Merchant Screening, periodic risk reviews, client tiering, onboarding/offboarding tracking, post-implementation validation, and quality assurance, escalating exceptions or control issues as appropriate.

- Produce and maintain accurate management information, risk data, tracking, and performance reporting, supporting effective monitoring of the FPD portfolio and AAR CPD activities.

- Contribute to process enhancement, digitization, workflow optimization, advanced analytics, and responsible AI initiatives to improve the efficiency and effectiveness of prevention and detection activities.

- Work collaboratively across a diverse and geographically distributed team, exercising sound judgement, challenging appropriately, and escalating risk or control concerns without delay.

**What we'll offer you**

- 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 years and above

**Your skills and experience**

- Relevant university degree and/or equivalent professional experience

- Prior knowledge/experience with regulatory and/or KYC-related topics

- Prior experience in Banking, ideally with an AML/Financial Crime-related background (e.g., AFC, Compliance, Audit)

- Knowledge and awareness of Risks associated with FPD/CCM space

- Ability to filter large volumes of data and information for relevance against established criteria

- Good research and analytical skills, combined with a good sense of risk awareness

- Attention to detail, accuracy, diligence, and the ability to deliver high-quality results within tight deadlines

- Team player with strong work ethics while able to work independently under limited supervision

- Capable of working and collaborating within a multicultural and diverse environment

- Fluent communication skills in written and spoken English required

- Good command of MS Office applications (Excel, Word, PowerPoint, Outlook) and general computer proficiency

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## Skills

### Required
- regulatory topics
- KYC
- AML
- Financial Crime
- Banking
- risk awareness
- analytical skills
- MS Office applications

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Source: [Apply at db.wd3.myworkdayjobs.com](https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Mumbai-Nirlon-Knowledge-Park/Portfolio-Risk-Analytics---Tiering---Fintech-Client-Risk-Analytics--AS_R0454421?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)