The Know Your Client
il y a 1 jour
The Know Your Client Analyst role focuses on client onboarding and regular review process in line with DB and regulatory standards
- Perform KYC activities end-to-end and work closely with front office, internal teams and direct client contact when appropriate
- Risk metric checks on high risk client types, countries and hight risk industries as well as identification of reputational risk and escalation to local Anti-Financial-Crime Department
- Execute KYC documentation including entity corporation resolution information and due diligence research for new and existing clients
- Contribute towards the identification of efficiency improvements within the team’s daily tasks and processes
**Requirements**:
- Bachelor’s degree or minimum 1 year of experience in the KYC field
- Analytical and organizational skills
- Ability to work against strict deadlines and to satisfy our client with appropriate decision making
- Advanced communication skills
- Excellent command of English is required any other Language advantageous
**About the department**:
Deutsche Bank Client Life Management Team has a global and cross-divisional function. Its primary role is to perform Know Your Client (KYC) due diligence activities. Therefore, it provides active support to the respective business units of Deutsche Bank globally on the KYC process.
The Luxembourg KYC team is growing significantly and multiple positions are available in the onboarding team, regular review team or in the outreach team.
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 setzen 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.
Besuchen Sie Inside Deutsche Bank, um mehr über die Kultur der Deutschen Bank zu erfahren, einschließlich unserer Aktivitäten zu Vielfalt, Chancengleichheit und Teilhabe, unserer Führungskultur, unseren Aktivitäten zur Zukunft der Arbeit und vieles mehr.
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