🌐 Payments Processing Analyst – NCT at Deutsche Bank, Jaipur
✨ Join a Global Financial Powerhouse | SWIFT Operations | Regulatory Compliance | Career Growth
🏢 About Deutsche Bank
Deutsche Bank is a premier global financial services provider, known for innovation, cutting-edge banking technologies, and a customer-centric approach. With its origins rooted in Germany and a strong presence in over 70 countries, Deutsche Bank delivers financial services across investment banking, private banking, asset management, and corporate banking.
In India, Deutsche Bank operates as a key delivery center for global operations. The Jaipur office plays a pivotal role in streamlining backend processes, ensuring precision in global financial transactions, and offering best-in-class services.
🔍 Job Title:
Payments Processing Analyst – NCT
🗺️ Location:
Jaipur, Rajasthan, India
📅 Experience Required:
1 to 4 years
🎓 Education:
Minimum: Graduation in any stream
Preferred: Background in Finance, Accounting, or Commerce
💼 Department:
Investment Banking Operations
🏢 Industry:
Investment Banking / Venture Capital / Private Equity
🧑💼 Employment Type:
Full-Time | Permanent
🎯 Role Overview
The Payments Processing Analyst at Deutsche Bank is entrusted with executing timely, accurate, and compliant financial payment processes. This includes managing both electronic and physical cash transactions, conducting payment investigations, ensuring compliance with global regulatory standards, and mitigating risks associated with international money transfers.
This is a critical role that supports high-value payment operations, requires strong understanding of SWIFT standards, and entails client interaction, risk handling, and transaction processing.
🧩 Key Responsibilities
🔄 Payment Transaction Processing
- Ensure accurate and timely execution of all payment types, including SWIFT and internal bank transfers.
- Process physical cash and valuables, adhering to standard operating procedures (SOPs).
- Maintain transaction integrity by following cut-off timelines, SLA commitments, and escalation protocols.
📄 Compliance & Risk Management
- Uphold anti-money laundering (AML) and Know Your Customer (KYC) compliance.
- Perform regulatory checks and risk assessments for every transaction.
- Manage post-transaction audits and ensure internal documentation is up-to-date.
🛠️ Operational Support
- Act as a point of contact for internal stakeholders and clients during transaction escalations.
- Help with data collation, reporting, and training modules for new recruits.
- Conduct end-of-day reconciliations, verify data accuracy, and ensure all controls are met.
📈 Continuous Improvement
- Contribute to process improvement initiatives by sharing insights and ideas.
- Take part in monthly self-assessment exercises to highlight risks or process lapses.
- Stay updated with KOP (Knowledge of Procedure) changes and incorporate them into the daily workflow.
🛠️ Essential Skills and Competencies
| Skill Category | Proficiency |
| Payments Workflow | ✅ Required |
| SWIFT Messaging (MT series) | ✅ Required |
| Operational Risk Handling | ✅ Preferred |
| Regulatory Compliance | ✅ Preferred |
| Banking Back-office Operations | ✅ Required |
| Customer Service Orientation | ✅ Required |
| Data Entry Accuracy | ✅ Required |
| MIS Reporting | ✅ Good to Have |
🧠 Knowledge Areas
- Understanding of international payment systems
- Familiarity with global banking regulations
- Hands-on experience with SWIFT systems and financial messaging
- Exposure to core banking platforms and reconciliation tools
- Awareness of risk mitigation strategies in banking operations
🧬 Ideal Candidate Profile
- A self-starter with a keen eye for detail
- Possesses strong communication and team collaboration skills
- Comfortable with client communication, compliance reporting, and time-critical operations
- Values accuracy, integrity, and consistency
- Flexible to rotational shifts and a fast-paced environment
🎁 Perks and Benefits at Deutsche Bank
Working with Deutsche Bank not only promises a rewarding career path but also brings a wide range of exclusive employee benefits, including:
✅ Health & Wellness
- Comprehensive health insurance (for employees and dependents)
- Accident and term life coverage
- Complimentary health screenings (for employees 35+ years)
👨👩👧 Family First
- Gender-neutral parental leaves
- Child care assistance (100% reimbursement)
- Family counseling and Employee Assistance Programs (EAP)
📚 Professional Growth
- Sponsorships for industry certifications
- Access to world-class training modules
- Opportunities for internal mobility and promotions
🏖️ Time Off
- Best-in-class leave policy
- Generous annual vacation, sick leave, and casual leave
🧘 Work-Life Balance
- Flexibility in work schedules
- Hybrid options available (as per project and policy)
💡 Why Choose Deutsche Bank?
At Deutsche Bank, we:
- Celebrate diversity and inclusion across global teams
- Believe in continuous learning and innovation
- Nurture a culture of respect, ethics, and shared success
- Provide a platform for young professionals to grow into leadership roles
Join a company that’s shaping the future of banking through intelligent operations, technology-driven solutions, and client-first practices.
🚀 Career Path & Opportunities
As a Payments Processing Analyst, you are setting the stage for a successful journey within:
- Transaction Banking
- Risk and Control Operations
- Client Implementation Teams
- Regulatory Compliance & Financial Crime Units
With experience, you can grow into roles like:
- Senior Payment Officer
- Risk & Control Specialist
- SWIFT Operations Lead
- Team Manager or Trainer
🌐 About Deutsche Bank Global Operations
Deutsche Bank’s Global Operations Division powers the bank’s daily financial processes across continents. The Jaipur branch serves as a strategic hub for transaction processing, payments, settlements, and compliance. Employees in this location enjoy a collaborative work environment, access to advanced tools, and opportunities to engage in global projects.
🔗 Learn more about Deutsche Bank
📍 Location Advantage – Jaipur
Jaipur, known as the Pink City, offers a blend of modern infrastructure and heritage charm. Deutsche Bank’s Jaipur office is part of a secure, tech-enabled commercial center with:
- Easy commute options
- Nearby residential complexes
- Access to restaurants, gyms, and coworking spaces
It’s an ideal location for professionals seeking work-life balance, affordable living, and growth-oriented careers.
📌 Application Details
Position: Payments Processing Analyst, NCT
Job Type: Permanent, Full-Time
Location: Jaipur, India
Experience: 1 to 4 years
Salary: Not Disclosed
Openings: Multiple
Application Mode: Apply via company website
📣 Call to Action
Ready to build your future in global banking?
Don’t miss this opportunity to be part of Deutsche Bank’s next-generation operations.
✅ Apply Now: Click here to apply
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