DBMN - Payments Processing Analyst, Branch Operations - Analyst
Job ID:R0385671
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2025-06-05
Location: Manila
Position Overview
Job Title:
Payments Processing Analyst
Corporate Title: Analyst
Location: Manila
Overview
Payments Processing is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations.
What We Offer You:
- We offer competitive health and wellness benefits, empowering you to value life in and out of the office
- Active engagement with the local community through Deutsche Bank’s specialized employee groups
- An environment that encourages networking and collaboration across functions and businesses
Your key responsibilities:
- Processing time-critical transactions on behalf of the bank's internal and external clients
- Ensuring that procedures are properly executed to reduce processing risk and identify potential areas for process improvement whether internally within the bank or for our clients
- Managing relationships between front office and external parties
- Ensuring that all payment-related information and relevant parties are processed according to established Service Level Agreement (SLAs) and industry guidelines
- 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.
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
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