Know Your Client

il y a 1 semaine

Luxembourg Deutsche Bank Temps plein

**Client Lifecycle Management Luxembourg **is the on-boarding unit for corporate clients.

Within this function, we are responsible for the risk analysis and risk classification and documentation of the existing client data base and all new client relationships for the following (but not limited to) corporate CIB banking units at DB Luxembourg:

- International Loans
- Global Markets
- Agency Services

Our main target is to minimize the reputational risk for DB Luxembourg S.A. under consideration of anti-money laundering and anti-terrorist financing rules and regulatory requirements of DB Group and our local financial regulator.

**Responsibilities**:

- 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**:

- Some prior experience in the KYC field is required
- Excellent command of English is required, any other Language advantageous
- 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.

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