Deutsche Bank
Financial Services
KYCRole
“KYC Role at Deutsche Bank. Skills: KYC, AML, Regulatory requirements, Client On-boarding. Collect client data. Document client data”
Industry & Context.
Identify gaps; Analyze information
What They're Looking For.
Must Have
Post-graduate/Graduate degree in Finance, Business or Economics, Relevant experience in Client On-boarding processes/Periodic KYC review, Experience in documenting processes to comply with the regulatory
Nice to Have
Deep understanding of AML, KYC, Financial crimes, and other regulatory requirements (preferably Wealth Management)
What You'll Do.
Perform due diligence
Establish document correctness/validity
Perform know your client verification checks
Perform risk categorization reviews
Apply enhanced due diligence for High Risk clients
Liaise with different stakeholders
Understand complex ownership structures
Identify gaps in Front Office submissions
Articulate KYC and regulatory compliance
Analyze sources of wealth generation
Manage cases effectively
Liaise with Front Office
Liaise with Anti Financial Crime function
Perform name screening
Identify politically exposed persons
Identify sanctioned persons
Identify adverse media
Mitigate financial crime risks
Escalate high priority client issues
Escalate business issues
How You'll Work.
Team & Collaboration
Work in virtual global teams; Work in a matrix organisation; Liaise with Front Office; Liaise with Anti Financial Crime function; Share information with stakeholders; Share information with team members
Communication Scope
Excellent communication; Written communication; Verbal communication; Share information
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