Client Implementation, Nct, Lux

il y a 7 jours

Luxembourg Deutsche Bank Temps plein

**Client Implementation, NCT, Lux (f/m/x)**:
**Job ID**:R0352969**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-29**Location**:Luxemburg**Position Overview**:
**Responsibilities**:

- 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
- Perform Risk metric checks on high risk client types, countries and high 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
- Fluency in English

Wir streben eine Unternehmenskultur an, in der wir gemeinsam jeden Tag das Beste geben. Dazu gehören verantwortungsvolles Handeln, wirtschaftliches Denken, Initiative ergreifen und zielgerichtete Zusammenarbeit.
Gemeinsam teilen und feiern wir die Erfolge unserer Mitarbeiter*innen. Gemeinsam sind wir die Deutsche Bank Gruppe.

Wir begrüßen Bewerbungen von allen Menschen und fördern ein positives, faires und integratives Arbeitsumfeld.

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