KYC Analyst

Deutsche Bank is hiring for the role of KYC Analyst!

Responsibilities of the Candidate:

• KYC Risk Management including active client research and screening prospective clients before/during on-boarding as well as part of on-going periodic review process
• Direct client outreach, 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

Requirements:

• Previous experience in Correspondent Banking / Trade Finance / Compliance / KYC in a large financial institution preferred
• Good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking/trade finance relationships
• Strong writing skills and fluency in written and spoken English 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