Client Implementation, NCT, Lux (f/m/x)

at  Deutsche Bank

POSITION OVERVIEW

Responsibilities:

• The Know Your Client Analyst role focuses on client onboarding and regular review process in line with DB and regulatory standards
• Perform KYC activities end-to-end and work closely with front office, internal teams and direct client contact when appropriate
• Perform Risk metric checks on high risk client types, countries and high risk industries as well as identification of reputational risk and escalation to local Anti-Financial-Crime Department
• Execute KYC documentation including entity corporation resolution information and due diligence research for new and existing clients
• Contribute towards the identification of efficiency improvements within the team’s daily tasks and processes

Requirements:

• Bachelor’s degree or minimum 1 year of experience in the KYC field
• Analytical and organizational skills
• Ability to work against strict deadlines and to satisfy our client with appropriate decision making
• Advanced communication skills
• Fluency in English

Wir streben eine Unternehmenskultur an, in der wir gemeinsam jeden Tag das Beste geben. Dazu gehören verantwortungsvolles Handeln, wirtschaftliches Denken, Initiative ergreifen und zielgerichtete Zusammenarbeit.
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Wir begrüßen Bewerbungen von allen Menschen und fördern ein positives, faires und integratives Arbeitsumfeld

• The Know Your Client Analyst role focuses on client onboarding and regular review process in line with DB and regulatory standards
• Perform KYC activities end-to-end and work closely with front office, internal teams and direct client contact when appropriate
• Perform Risk metric checks on high risk client types, countries and high risk industries as well as identification of reputational risk and escalation to local Anti-Financial-Crime Department
• Execute KYC documentation including entity corporation resolution information and due diligence research for new and existing clients
• Contribute towards the identification of efficiency improvements within the team’s daily tasks and processe