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Global CLM/ KYC SME - Business Management Senior Analyst (f/m/x) at Deutsche Bank
Frankfurt am Main, Hessen, Germany - Full Time
Skills Needed
Economics, Finance, Communication Skills, Regulatory Requirements, Private Bank
Specialization
Finance business or economics with a deep understanding of aml and kyc related regulatory requirements
Qualification
Graduate
Grants Manager at Aptim
Remote, Oregon, USA - Full Time
Skills Needed
Finance, Public Administration, Emergency Management, Time Management, Oral Communication, Interpersonal Skills
Specialization
Emergency management public administration business finance or related field
Qualification
Graduate
Accountant/Bookkeeper - Streamline Accounting at Streamline Accounting
Remote, , Peru - Full Time
Skills Needed
Quickbooks Payroll, Sensitive Information, Sage, Square, Toast, Mac, Accounting Software, Stripe, Intel, Payroll, Quickbooks, Confidentiality, Excel, Yardi, Concur, Pclaw, Paychex, High Pressure Situations, Finance, I5
Specialization
Accounting finance or related fired
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Lawyer Tax Analyst at Ford Motor Company
Naucalpan, Méx., Mexico - Full Time
Skills Needed
Indirect Taxation, Legal Research, Regulations, Litigation, Tax Law, Regulatory Compliance, Mitigation Strategies, Operations, Tax Compliance, Tax, Finance, Business Transactions, Tax Planning, Reporting
Qualification
Graduate
Experience Required
Minimum 5 year(s)
FP&A Senior Analyst at Equinix
Toronto, ON M5J 2N1, Canada - Full Time
Skills Needed
Thinking Skills, Consideration, Automation Tools, Color, Financial Modeling, Analytical Skills, Excel, Finance, Citizenship, Information Systems, Collaboration, Power Bi
Specialization
Accounting, Finance, Information Systems
Qualification
MSc
Experience Required
Minimum 3 year(s)
Industrial Technology Advisor - Artificial Intelligence (AI) at National Research Council Canada
Vancouver, BC, Canada - Full Time
Skills Needed
Property Management, Research, Diplomas, Commercialization, Deep Learning, International Business Development, Natural Language Processing, Computer Vision, Finance
Specialization
A discipline related to the position from a recognized university
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Property & Casualty Actuary (DCCA) at State of Hawaii
Hawaii, Hawaii, USA - Full Time
Skills Needed
Statistics, Casualty Insurance, Regulations, Economics, Finance, Actuarial Science, Statutes, Mathematics, Federal Law, Participation, Actuaries, Operations, State Laws, Maintenance
Specialization
Mathematics actuarial science statistics or a business-related discipline such as economics finance or accounting
Qualification
Graduate
Business Development/Sales Manager for ME & Africa (Awards, Events, Sponsor at The Asian Banker
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
Communication Skills, Outlook, Excel, Hubspot, Research, Microsoft Office, Finance, Business Acumen, Powerpoint
Specialization
Publication sales and marketing banking and finance research and related fields
Qualification
Graduate
Senior Audit Associate at Evas International Accounting and Consulting
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
Isa, Interpersonal Skills, International Standards, Auditing, Finance
Specialization
Accounting finance or related field
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Revenue Analyst at EPAM Systems Inc
Desde casa, , Colombia - Full Time
Skills Needed
Economics, Powerpoint, Pivot Tables, Finance, B2, English
Specialization
Economic
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Director, Commercial Credit Operations at DUCA Financial Services Credit Union Ltd
Toronto, ON, Canada - Full Time
Skills Needed
Interpersonal Skills, Coaching, Management Skills, Secondary Education, Regulatory Requirements, Consumer Products, Presentation Skills, Funding, Finance
Specialization
Business finance or related field
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Fulfillment Analyst—Bilingual, Commercial Funding at First National Financial
Toronto, ON M5J 1V6, Canada - Full Time
Skills Needed
Communication Skills, Organization Skills, Secondary Education, Ownership, Finance, Bilingualism, English
Qualification
Diploma
Secretary Treasurer at Elk Island Catholic Separate School Division
Sherwood Park, AB T8H 1A4, Canada - Full Time
Skills Needed
Leadership, Management Skills, Catholic Education, Finance
Specialization
Accounting finance or administration
Qualification
Diploma
Financial Advisor at Servus Credit Union
Whitecourt, AB, Canada - Full Time
Skills Needed
History, Financial Planning, Secondary Education, Finance, Fact, Personal Values, Customer Service
Specialization
Finance (or related studies
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Financial Controller at Vancouver Aboriginal Health Society
Vancouver, BC V6A 1P5, Canada - Full Time
Skills Needed
Reporting, Analytical Skills, Regulatory Compliance, Finance, Microsoft Dynamics, Leadership
Specialization
Finance accounting or related field cpa designation preferred
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Treasury Manager, Capital Markets at Equinix
Toronto, ON, Canada - Full Time
Skills Needed
Economics, Communication Skills, Private Equity, Investment Banking, Management Consulting, Citizenship, Excel, Corporate Finance, Financial Statements, Powerpoint, Reliability, Color, Finance, Leadership, Consideration
Qualification
MBA
Business Development Manager (Europe or Dubai) at theHRchapter
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
Communication Skills, Finance, Economics, Financial Services
Specialization
Financial services or related sectors
Qualification
Graduate
Applications Development Technology Manager at Information Technology Senior Management Forum
Tampa, Florida, USA - Full Time
Skills Needed
Azure, Data Science, Computer Science, Software Development Tools, Data Engineering, Leadership Skills, Domain Experience, Python, Technical Leadership, Csm, Finance, Sql, Data Infrastructure, Software, Spark
Specialization
Computer Science, Software Engineering, Engineering
Qualification
Graduate
Corporate Planning & Management, Travel and Expense Management, Analyst- Da at Goldman Sachs
Dallas, TX 75201, USA - Full Time
Skills Needed
Finance, Powerpoint, Global Teams, Interpersonal Skills, Excel, Written Communication, Management Skills
Specialization
Management or related field
Qualification
Graduate
Senior Accounts Executive at TECHWISE OFFSHORE CONSULTANCY PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Finance, Soft Skills, Accounting Software, Bookkeeping
Specialization
Accounting finance or related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Global CLM/ KYC SME - Business Management Senior Analyst (f/m/x) at Deutsche Bank
Frankfurt am Main, Hessen, Germany -
Full Time

Start Date

Immediate

Expiry Date

18 Jul, 25

Salary

0.0

Posted On

19 Apr, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Economics, Finance, Communication Skills, Regulatory Requirements, Private Bank

Industry

Financial Services

Description

YOUR SKILLS AND EXPERIENCE:

  • A Graduate degree in Finance, Business or Economics with a deep understanding of AML and KYC related regulatory requirements
  • Understanding in the Client On-boarding processes/ KYC review (preferably gained in a Private Bank)
  • Distinct capability of thinking in processes and assuring quality standards
  • Able to work in a high paced environment under pressure
  • Meticulous, methodical and concise, you show a strong attention to detail and professional integrity
  • Ability to work independently, as well as in a team environment, initiative driven and proactive approach
  • Strong communication skills, (written and verbal) with an open-minded approach and the ability to share information with stakeholders and team members
  • English language proficiency
Responsibilities

ROLE DESCRIPTION

As part of the international PB KYC team you will contributing building enhanced KYC and client onboarding processes within the PB division globally. While upholding Deutsche Bank’s risk standards, considering new regulatory requirements and process efficiency you will be focusing on delivering a strong client experience within the KYC and client onboarding process. As part of this, you will be in constant exchange with relevant stakeholders in PB business, AFC, Legal and also cross divisional to define standards, share best practices and broaden the organizational knowledge base.

YOUR KEY RESPONSIBILITIES

As a member in the Deutsche Bank Global PB KYC Team :

  • You contribute to CTB projects in AML/KYC domain at a global level to review and support the Target Operating Model
  • You prepare deliverables and gather input as part of policy working groups to clarify regulatory requirements within the regions supported
  • You collaborate with stakeholders in an international environment, not limited to: Coverage teams, AFC and QA, Global KYC teams (policy, process, management), etc. to prepare process designs incl. training and technology adjustments
  • You gather data on Key Performance Metrics for Senior management, help to prepare the MI and support in following up on deliverables and actions
  • You respond to policy/process queries
  • You prepare trainings, gather input and perform updates to the PB KYC knowledge base
Global CLM/ KYC SME - Business Management Senior Analyst (f/m/x) at Deutsche Bank
Frankfurt am Main, Hessen, Germany - Full Time
Skills Needed
Economics, Finance, Communication Skills, Regulatory Requirements, Private Bank
Specialization
Finance business or economics with a deep understanding of aml and kyc related regulatory requirements
Qualification
Graduate
Grants Manager at Aptim
Remote, Oregon, USA - Full Time
Skills Needed
Finance, Public Administration, Emergency Management, Time Management, Oral Communication, Interpersonal Skills
Specialization
Emergency management public administration business finance or related field
Qualification
Graduate
Accountant/Bookkeeper - Streamline Accounting at Streamline Accounting
Remote, , Peru - Full Time
Skills Needed
Quickbooks Payroll, Sensitive Information, Sage, Square, Toast, Mac, Accounting Software, Stripe, Intel, Payroll, Quickbooks, Confidentiality, Excel, Yardi, Concur, Pclaw, Paychex, High Pressure Situations, Finance, I5
Specialization
Accounting finance or related fired
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Lawyer Tax Analyst at Ford Motor Company
Naucalpan, Méx., Mexico - Full Time
Skills Needed
Indirect Taxation, Legal Research, Regulations, Litigation, Tax Law, Regulatory Compliance, Mitigation Strategies, Operations, Tax Compliance, Tax, Finance, Business Transactions, Tax Planning, Reporting
Qualification
Graduate
Experience Required
Minimum 5 year(s)
FP&A Senior Analyst at Equinix
Toronto, ON M5J 2N1, Canada - Full Time
Skills Needed
Thinking Skills, Consideration, Automation Tools, Color, Financial Modeling, Analytical Skills, Excel, Finance, Citizenship, Information Systems, Collaboration, Power Bi
Specialization
Accounting, Finance, Information Systems
Qualification
MSc
Experience Required
Minimum 3 year(s)
Industrial Technology Advisor - Artificial Intelligence (AI) at National Research Council Canada
Vancouver, BC, Canada - Full Time
Skills Needed
Property Management, Research, Diplomas, Commercialization, Deep Learning, International Business Development, Natural Language Processing, Computer Vision, Finance
Specialization
A discipline related to the position from a recognized university
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Property & Casualty Actuary (DCCA) at State of Hawaii
Hawaii, Hawaii, USA - Full Time
Skills Needed
Statistics, Casualty Insurance, Regulations, Economics, Finance, Actuarial Science, Statutes, Mathematics, Federal Law, Participation, Actuaries, Operations, State Laws, Maintenance
Specialization
Mathematics actuarial science statistics or a business-related discipline such as economics finance or accounting
Qualification
Graduate
Business Development/Sales Manager for ME & Africa (Awards, Events, Sponsor at The Asian Banker
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
Communication Skills, Outlook, Excel, Hubspot, Research, Microsoft Office, Finance, Business Acumen, Powerpoint
Specialization
Publication sales and marketing banking and finance research and related fields
Qualification
Graduate
Senior Audit Associate at Evas International Accounting and Consulting
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
Isa, Interpersonal Skills, International Standards, Auditing, Finance
Specialization
Accounting finance or related field
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Revenue Analyst at EPAM Systems Inc
Desde casa, , Colombia - Full Time
Skills Needed
Economics, Powerpoint, Pivot Tables, Finance, B2, English
Specialization
Economic
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Director, Commercial Credit Operations at DUCA Financial Services Credit Union Ltd
Toronto, ON, Canada - Full Time
Skills Needed
Interpersonal Skills, Coaching, Management Skills, Secondary Education, Regulatory Requirements, Consumer Products, Presentation Skills, Funding, Finance
Specialization
Business finance or related field
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Fulfillment Analyst—Bilingual, Commercial Funding at First National Financial
Toronto, ON M5J 1V6, Canada - Full Time
Skills Needed
Communication Skills, Organization Skills, Secondary Education, Ownership, Finance, Bilingualism, English
Qualification
Diploma
Secretary Treasurer at Elk Island Catholic Separate School Division
Sherwood Park, AB T8H 1A4, Canada - Full Time
Skills Needed
Leadership, Management Skills, Catholic Education, Finance
Specialization
Accounting finance or administration
Qualification
Diploma
Financial Advisor at Servus Credit Union
Whitecourt, AB, Canada - Full Time
Skills Needed
History, Financial Planning, Secondary Education, Finance, Fact, Personal Values, Customer Service
Specialization
Finance (or related studies
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Financial Controller at Vancouver Aboriginal Health Society
Vancouver, BC V6A 1P5, Canada - Full Time
Skills Needed
Reporting, Analytical Skills, Regulatory Compliance, Finance, Microsoft Dynamics, Leadership
Specialization
Finance accounting or related field cpa designation preferred
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Treasury Manager, Capital Markets at Equinix
Toronto, ON, Canada - Full Time
Skills Needed
Economics, Communication Skills, Private Equity, Investment Banking, Management Consulting, Citizenship, Excel, Corporate Finance, Financial Statements, Powerpoint, Reliability, Color, Finance, Leadership, Consideration
Qualification
MBA
Business Development Manager (Europe or Dubai) at theHRchapter
Dubai, دبي, United Arab Emirates - Full Time
Skills Needed
Communication Skills, Finance, Economics, Financial Services
Specialization
Financial services or related sectors
Qualification
Graduate
Applications Development Technology Manager at Information Technology Senior Management Forum
Tampa, Florida, USA - Full Time
Skills Needed
Azure, Data Science, Computer Science, Software Development Tools, Data Engineering, Leadership Skills, Domain Experience, Python, Technical Leadership, Csm, Finance, Sql, Data Infrastructure, Software, Spark
Specialization
Computer Science, Software Engineering, Engineering
Qualification
Graduate
Corporate Planning & Management, Travel and Expense Management, Analyst- Da at Goldman Sachs
Dallas, TX 75201, USA - Full Time
Skills Needed
Finance, Powerpoint, Global Teams, Interpersonal Skills, Excel, Written Communication, Management Skills
Specialization
Management or related field
Qualification
Graduate
Senior Accounts Executive at TECHWISE OFFSHORE CONSULTANCY PTE LTD
Singapore, , Singapore - Full Time
Skills Needed
Finance, Soft Skills, Accounting Software, Bookkeeping
Specialization
Accounting finance or related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)