YOUR SKILLS AND EXPERIENCE:

• A Graduate degree in Finance, Business or Economics with a deep understanding of AML and KYC related regulatory requirements
• Minimum 4 years of relevant experience in Client On-boarding processes/ KYC review and/ or AML related positions (preferably in a Private Bank)
• Distinct capability of thinking in processes and assuring quality standards
• Ability to work independently, as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks, and meets strict deadlines
• Strong communication skills, (written and verbal) with an open-minded approach and the ability to share information with stakeholders and team members
• Excellent command of English

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 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 change management requests and develop process designs incl. training and technology adjustments
• You prepare Key Performance Metrics for Senior management and support in following up on deliverables and actions
• You guide and advise in terms of policy/process queries for your field of expertise
• You provide trainings to SMEs and compile input for the PB KYC knowledge base