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HomeCompaniesF335 Deutsche India Private Limited, Bangalore BranchTransaction Monitoring Origination and Advisory (O&A), AS

Transaction Monitoring Origination and Advisory (O&A), AS

Not Disclosed
5 to 9 Yrs
Full time
2/17/2026
Salary Range
Not Disclosed
Experience
5 to 9 Yrs
Job Location
Not specified
Remote Work Policy
Not specified
Visa Sponsorship
Not specified
Relocation
Not specified
Skills
AdvisoryCapital MarketsCorporate FinanceKYCMS ExcelMS WordMS PowerPointBankingFinance industry
Industry
BFSI
Hiring Status
ACTIVELY HIRING
Hiring Contact
FD
F335 Deutsche India Private Limited, Bangalore Branch
Recruiter

Job Description

Key Responsibilities

** - Interface with Traders, Relationship Managers, and Loan Operations Personnel from various desks including DCM, ECM, LDCM & M&A - Review and screen documents to ensure reliability and accuracy in line with Policy requirements - Maintain accurate process and procedure documentation in a timely manner - Adhere to operational controls, including legal and regulatory procedures, to ensure the safety and security of Bank Assets - Inform key/senior stakeholders of progress, challenges, and escalate issues where appropriate - Track and monitor each request from inception to completion within time-critical delivery deadlines - Must be able to multitask effectively **

Qualifications Required

** - Graduates with a good academic record and 5+ years of prior experience in the Banking/Finance industry - Relevant advisory or capital markets experience supporting the origination and execution of transactions - Understanding of loan & advisory transactions within a corporate finance environment - Proven ability to review client legal documents and corporate documents - Understanding of Corporate KYC requirements and ability to identify critical client information - Able to manage and coordinate complex workflows across multiple teams, communicate effectively, and complete assignments accurately and within designated time frames - Excellent computer skills including proficiency in MS Excel, Word & PowerPoint - Ability to prioritize competing demands, cope well under pressure, and meet deadlines - Eye for detail and willingness to question current state practices - Independent, self-motivated, and a team player - Ability to build relationships by communicating, influencing, and negotiating effectively with various stakeholders This position offers a great opportunity to build relationships, expand your skill set, and gain product knowledge within the financial services industry. You will receive training, coaching, and support to excel in your career, along with a range of flexible benefits that you can tailor to suit your needs. In this role within Deutsche Bank's Origination and Advisory (O&A) strategic group, you will be a part of a global, cross-divisional team that primarily supports Investment Bank (IB) in Leveraged Debt Capital Markets (LDCM), Debt Capital Markets (DCM), Equity Capital Markets (ECM), and Merger and Acquisition (M&A) transactions. Your main responsibility will be to detect Anti Money Laundering Risks throughout the client lifecycle by working closely with key stakeholders such as the Accountable Client Owner (ACO), External Monitoring Group, and Client Servicing team. **

Key Responsibilities

** - Interface with Traders, Relationship Managers, and Loan Operations Personnel from various desks including DCM, ECM, LDCM & M&A - Review and screen documents to ensure reliability and accuracy in line with Policy requirements - Maintain accurate process and procedure documentation in a timely manner - Adhere to operational controls, including legal and regulatory procedures, to ensure the safety and security of Bank Assets - Inform key/senior stakeholders of progress, challenges, and escalate issues where appropriate - Track and monitor each request from inception to completion within time-critical delivery deadlines - Must be able to multitask effectively **

Qualifications Required

** - Graduates with a good academic record and 5+ years of prior experience in the Banking/Finance industry - Relevant advisory or capital markets experience supporting the origination and execution of transactions - Understanding of loan & advisory transactions within a corporate finance environment - Proven ability to review client legal documents and corporate documents - Understanding of Corporate KYC requirements and ability to identify critical client information - Able to manage and coordinate complex workflows across multiple teams, communicate effectively, and complete assignments accurately and within designated time frames - Excellent computer skills including proficiency in MS Excel, Word & PowerPoint - Ability to prioritize competing demands, cope well under pressure, and meet deadlines - Eye for detail and willingness to question current state practices - Independent, self-motivated, and a team player - Ability to build relationships by communicating, influencing, and negotiating effectively with various stakeholders This positi