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Client KYC Officer (f/m/x) - Institutional Cash Management
Deutsche Bank
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Client KYC Officer (f/m/x) - Institutional Cash Management

Deutsche Bank

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Details
Posted:
September 19, 2023
Location:
Berlin, Germany
Salary:
Open
Type:
Full Time
Job Description:

The Corporate Bank (CB) combines Deutsche Bank's Corporate Finance, Global Markets, and Global Transaction Banking businesses. This new business division was created in 2017 with the aim to ensure greater alignment of product and sales efforts, enabling the Bank to deliver a better service to clients and a more focused resource allocation. Global Transaction Banking (GTB) is a leading global provider of cash management, trade finance, and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. You will work 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, you will fulfill important support functions in the non-financial risk management of client relationships, such as analysis of clients' transaction flow.

Your key responsibilities:
  • KYC risk management including active client research, screening prospects before on-boarding, supporting the ACO in presentation of clients in relevant internal committees and completion of AML country overviews
  • Request submission of documents from clients according to periodic review timelines and follow up to ensure complete and timely delivery, fill in relevant KYC forms/systems, and update of client KYC profiles driven by material events such as change of client name, ownership or negative news et cetera
  • KYC-related client discussions and AML interviews for periodic review and new client adoptions
  • Conduct and assess account activity reviews for continuous monitoring of clients' transaction flows, and assist with account related legal documentation - liaise with clients for legal agreements and non-KYC documentation
  • 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
Your skills and experience:
  • Recognized university degree and/or equivalent professional experience in correspondent banking/institutional cash management/compliance in a large financial institution preferred
  • Very good understanding of KYC laws/regulations and compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking relationships
  • Pronounced risk management capabilities and AML analytical skills
  • Command of MS Office applications and general computer proficiency
  • Fluency in written and spoken English and Spanish required
What we will offer you:

https://careers.db.com/explore-the-bank/working-environment/benefits-wellbeing/

Please note that this may vary slightly from location to location.

In case of any recruitment related questions, please get in touch with Kimberly Michel.

Contact: Kimberly Michel ( +49 174 4939100 )

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

Internal Number: 20154360
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