Banking Jobs In Germany | Deutsche Bank Careers

 Banking Jobs In Germany | Deutsche Bank Careers  

Banking Jobs In Germany | Deutsche Bank Careers

Deutsche Bank announced on its official Linkedin page a vacancy

Client Know Your Customer (KYC) Officer Western Europe

Deutsche Bank speaks for itself

  • At Deutsche Bank, we give original thinkers the space and support they need to shine. 
  • Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. 
  • We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. 
  • Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. 
  • Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them  – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. 
  • Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background.

Job Purpose

  • The Client KYC Officer supports the Institutional Cash Management team covering financial institution clients domiciled in Western Europe. 
  • The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking clients to complete client KYC adoptions and reviews. 
  • Ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements. 
  • Further, the role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of clients’ transaction flow. 
  • Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defence role of the business.

Job Responsibilities

  • KYC Risk Management for high-risk and complex clients as part of on-going periodic review process. 
  • Collecting information & documentation according to periodic review timelines and follow up to ensure complete and timely delivery. 
  • Complete relevant KYC forms / systems and updating of client KYC profiles driven by material events.
  • Regular KYC-related client discussions and AML interviews.
  • Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows.
  • Liaise with Client Service team for review of the quality of clients’ AML field inquiry responses. 
  • Coordinate with local Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required.
  • Organize and conduct training sessions, road shows, workshops / seminars for clients on non-financial risk KYC / AML topics.

Knowledge, Skills and Experience

  • 3+ years of experience in Correspondent Banking / Compliance / KYC in a large financial institution.
  • Solid understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking relationships.
  • Strong writing skills and fluency in written and spoken English and Italian required.
  • Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority.
  • Accuracy, diligence, and the ability to deliver high quality results within tight deadlines combined with strong analytical skills and ability to work under pressure.

For more details and apply, click here