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Kyc Analyst
il y a 2 semaines
**Your key responsibilities**
- Perform KYC activities end-to-end and liaise with front office, which could result in direct contact with the client.
- Pro-actively interact with internal teams and clients of the bank to ensure adequate delivery within the KYC remediation process and the timely resolution of issues by promptly responding to client queries
- Execute KYC documentation including entity corporate documentation, corporate resolutions, information, and due diligence research for new and existing clients in consideration of temporary exceptions (NCA, EDR,RR)
- As a partner for our Businesses, take the lead in completing KYCs (answer questions on documentation, policy, etc.)
- Manage the end-to-end client KYC remediation process
**Your skills and experience**
- Bachelor degree in related studies or minimum 3 years of experience in the KYC field
- Ability to reach out and work with cross-functional team members in a matrix environment across the entire Deutsche Bank organization
- Ability to work against strict deadlines and to satisfy our clients with appropriate decision making
- Experience with MS Office with advanced Excel skills (Macros, Pivots, Lookups etc.) and Power Point skills
- Knowledge of AML policies that govern banks is an asset, as well as KYC policy guidelines and knowledge of how several legal structures, Trusts, Partnerships are organized
**How we will support you**
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning and mobility to aid progression
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.
