Anthar Kuri

Corporate Bank Payments and Transfers Sr Analyst @Deutsche Bank

Berlin, DE

EMEA Cash, Surveillance & Messaging Operations with Germany as its Euro-Clearing Hub processes up to 50 million payments at a total value of more than 500 bn EUR on a daily basis. This volume positions Deutsche Bank as #1 Euro-Clearer in the world. FX payments,cheque processing, electronic conversion and routing of payment instructions, liquidity management and the provision of commodities and foreign currencies complete the service portfolio of Cash Operations.Key Responsibilities:Release of high-value transactions under 4-eye-control in line with the banks levels of authority frameworkRespond to payment related inquiries from clients and third party banks on cash payments before and after execution and provide solution in close coordination with internal departments or other CashOperations units abroad. Responsible for investigations related with SWIFT and SEPA payments and with cross-border correspondent Banks, AFC and compliance screening and due diligence.Liaise closely with global & regional CashManagement Operations, Implementation, Sales,Product Management and service teams in a dynamic international environmentMonitor important and time-critical transactions (high care payments), KYC and compliance

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