Payments Processing Analyst Job in Bengaluru at Deutsche Bank Group

Deutsche Bank is hiring for the post of Payments Processing Analyst!

Responsibilities of the Candidate:

• Process items adhering to procedures and cut-off times.
• Assist the team in the day to day operations. Liaise with the sending location in case of any clarification.
• Communicate to the team all process related clarifications received from the sending location.
• Collate data regarding process issues and communicate the same to the Manager.
• Carry out all the EOD functions as per checklists and maintain the relevant records.
• Ensure that all self-assessment reports and backup papers are signed by the responsible person after checking and the report is countersigned by the Team Manager.
• Maintain a record of all the relevant changes in procedural aspects Collate data regarding changes to the KOP and communicate the same to the Manager.
• Ensure training of new recruits as per the Training Module.
• Ensure proper backups are created within the department
• Escalate issues to supervisors and managers as per the escalation procedure.
• Keep Team Manager advised of the exceptional occurrences, to enable appropriate action..
• Ensure that all procedures laid down for process are adequately followed. Ensure compliance of internal regulations
• Escalate any process related ambiguities to their respective supervisors or manager for clarification
• Communicate all potential business opportunities which have been identified in the course of regular transactions and to assist the management in the efforts for business development
• Achieve the Job objectives set within the timelines agreed.
• Contribution to innovation.
• Contribute ideas with the objective of achieving excellence in service quality.
• Carry out the monthly departmental self-assessments, based on the checklists.
• Ensure that the checking is done in true spirit and evidences all control lapses with suggested actions.
• Ensure all amendments and or updates to the KOP are made on the defined timelines.
• Ensure training of new recruits as per the Training Module.
• Carry out tests or quizzes to assess the trainees
• Maintain all relevant training records.
• Assist the manager in preparation of various team related MIS

Requirements:

• Clear understanding of Payments flow
• Well versed with SWIFT
• Risk and Regulatory
• Payments, SWIFT Back office operation, Operation Risk
• Minimum Graduation in any stream.