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Branch Operations Specialist

1 week ago

Manila, National Capital Region, Philippines Deutsche Bank Full time
Job Description:

Overview:

At Deutsche Bank, we are seeking a highly skilled Branch Operations Analyst to join our team. As a key member of our Pre-Processing and Control teams, you will be responsible for ensuring timely, complete, and accurate processing of relevant information.

You will undertake time-critical, complex, or regulated tasks and must ensure the timely escalation of operational, regulatory, and other risks to the line manager and functional leads as appropriate.

We offer a comprehensive benefits package, including competitive salary, attractive retirement benefit, medical and life insurance, and 20 days annual vacation leaves.

  • Directly involved in daily monitoring and processing of the Pre-Processing queue, Control team, and Regulatory Reporting.
  • Ensure accurate and timely submissions of AML, IOS/ITRS, CTR, and other regulatory reports.
  • Assist in maximizing profitability through a cost-efficient, effective, and customer-focused delivery of Cash Management products and services to both internal and external clients.
  • Exercise due care and diligence on matters related to Money Laundering and KYC in day-to-day operations, including transaction monitoring, reporting suspicious transactions, customer communication, implementing new requirements, and updating operating procedures.