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Know Your Client
Il y a 4 mois
- Input and verification of general ledger
- KYC review of existing customers in line with local law, CSSF/ECB regulations and DB policies & procedures
- Risk metric checks on high-risk countries, high-risk industries, reputational risk and PEP and if required escalation to Compliance / Legal / Risk
- Close interaction and Correspondence with Deutsche Bank Business Units/ Relationship Management - Supporting Relationship Management with KYC requirements
**Qualification/Skills**:
- Graduate or above/related disciplines or equivalent experience in KYC/NCA
- Excellent command of English is required, German is considered a strong asset
- Analytical and organizational skills
- Team Spirit and ability to work in an international, diverse environment
- Advanced communication skills
- Profound MS Office experience
Unsere Werte bestimmen das Arbeitsumfeld, welches wir schaffen möchten - vielfältig, wertschätzend und offen für verschiedene Meinungen. Nur eine Unternehmenskultur, die eine Vielzahl von Perspektiven, sowie kulturellen und gesellschaftlichen Hintergründen vereint, fördert Innovation. Wir setzten auf vielfältige Teams, in welchen die Menschen ihr volles Potential entfalten können - denn das Zusammenführen verschiedener Talente und Ideen spielt eine entscheidende Rolle für den geschäftlichen Erfolg der Deutschen Bank.
Unsere Unternehmenskultur setzt hohe ethische Standards und fördert ein gutes Miteinander. Unabhängig von kulturellem Hintergrund, Nationalität, ethnischer Zugehörigkeit, geschlechtlicher und sexueller Identität, körperlichen Fähigkeiten, Religion und Generation freuen wir uns über Bewerbungen talentierter Menschen.
Sprechen Sie uns an: Wir bieten flexible Arbeitszeitmodelle und weitere Zusatzleistungen, um Sie in Ihrem Berufsleben zu unterstützen.
Klicken Sie hier für weitere Informationen zu Vielfalt und Teilhabe in der Deutschen Bank.
