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DBMN - Clearing and Collections Analyst - Senior Analyst

Deutsche Bank

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0-2 Years
25 days ago
48 Viewed
6 Applied

Job Description

Position Overview

Job Title: DBMN Clearing and Collection Analyst

Location: Manila

Corporate Title: Senior Analyst

Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions, processes and reporting to clients.

What We Will Offer You

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center.

What You Can Expect

  • Competitive Salary
  • Attractive Retirement Benefit
  • Medical and Life Insurance upon employment
  • 20 days Annual Vacation Leaves

Your key responsibilities:


  • Overall processing of Cheque Collections and Clearing transactions.
  • Act as back up officer for CCCS, Tellering, DB Cheque Printing & Releasing, Partner Bank Collections.
  • Act also as back up officer for Regulatory Reporting if the primary holders and back- ups are not available.
  • Ensure that services are delivered in accordance with the set procedures indicated in Department's Key Operating Documents/Procedures (KOD/KOP), Service Level Agreements, to contribute to maintaining the Bank's quality standards.
  • Assist to contribute to maximizing profitability through a cost-efficient, effective, and customer-focused delivery of Cash Management products and services, to both internal and external clients.
  • Ensure compliance with all the group standards and regulatory requirements. Exercise due care and diligence on matters related to Money Laundering and KYC in the day-to-day operations, which include transaction monitoring, reporting suspicious transactions, customer communication, implementing new requirements, updating, and revising operating procedures.
  • Assist in the governance on the outsourced functions and ensure delivery of services within SLA.
  • Proactively monitor and assist in the management of operational risks, system risks and channel risks of the products and to highlight any potential and actual breakdown of controls via Key Process Indicators, SRMs, ERT meetings.
  • Assist to develop and motivate staff through training, job rotation, and job enrichment in line with continued efforts to maintain a cohesive and competent team and ensuring optimum performance and flexibility including planning and review of workflows.

Your skills and experience:


  • Bachelor's Degree in Business or any related course
  • Knowledgeable in Microsoft Office applications (Excel, PowerPoint, Word, Visio)
  • Detail-oriented with strong analytical skills
  • Ability to work under pressure and multi-task.
  • Excellent communication skills and ability to confidently interact with a diverse set of stakeholders and clients.

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.

About Us And Our Teams


Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Our values define the working environment we strive to create diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
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Last Updated: 24-05-2024 11:09:02 AM
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