Accountable Client Owner (ACO) Support, Corporate Bank

at  Deutsche Bank

POSITION OVERVIEW

Our Global Hausbank has been driven by our people – in around 60 countries and across more than 150 nationalities. If you want to be part of a community where you can grow, both professionally and personally – then join our team. Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.
The Accountable Client Owner (ACO) support role (f/m/x) will assist ACO (i.e. Relationship Management) team with Know Your Client (KYC) tasks to streamline the processes and make them more efficient within the team.

SKILLS:

• Minimum college degree, preferably in Legal, Finance or Banking.
• Minimum 2 years of experience within an international working environment;
• Preferably, knowledge of KYC, Sanctions and screening procedures, including the KYC documentation requirements and sources of information to retrieve KYC information;
• Advanced English knowledge (spoken and written), advanced or native Hungarian;
• Energetic, proactive, hard-working, able to work under time pressure, open minded personality;
• Team spirit, sense of accountability and integrity.

ACCOUNTABLE CLIENT OWNER (ACO) SUPPORT, CORPORATE BANK

Job ID: R0305725
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024-10-22
Location: Budapest

RESPONSIBILITIES:

• Permanent interaction with various stakeholders (clients, ACOs, client services, compliance, operations, ACO Support teams in other countries etc.) to gather relevant information to help with workload and respond to clients enquiries;
• Work closely with ACOs to support with various tasks such as:
• Collecting documents from clients (after KYC Outreach);
• Pre-check documents before being sent to KYC Team for processing;
• MIS for various pending KYC reviews, New Client Adoptions, etc.;
• Subject Matter Expert for KYC matters within ACO team;
• Account Activity Reviews (AARs) process incl. coordinating supporting material to perform AARs;
• Act as local point of contact for KYC systems in use by ACOs and escalate to relevant teams’ issues;
• Ensure strong adherence to applicable internal policies and external legal/regulatory frameworks;
• Feedback actions related to KYC and portfolio reviews including monitoring of pipeline and cases at risk of being overdue/offboarded;
• Support on KYC-related portfolio monitoring activities (incl. ensuring correct ACO allocations, support with Red-to-Green processes, review of Offboarding lists, following up on actions pending with Business etc.).