KYC / TBM Analyst, Deutsche Bank
German Speaker
Investment bank and financial services company
Open for applications
Investment bank and financial services company
1001+ employees
Open for applications
1001+ employees
Company mission
To be the leading global provider of financial solutions for demanding clients, creating exceptional value for its shareholders and people.
Role
Who you are
- The person in question must have good command of the German language
- Team player with a positive attitude
- Completed banking academic degree, completed studies or comparable qualification is desirable
- Excellent problem-solving abilities, attention to detail and a high commitment to regulatory topics
- Experience in KYC or financial compliance is preferred
- Fluency in German (min. B2) is a must
What the job involves
- We are seeking dedicated professionals to join our KYC/TBM team
- The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews
- One part of the team will be centred in transaction behaviour monitoring on alert basis
- You will conduct KYC processes for German private clients during their entire lifecycle
- Analyse and monitor client transaction behaviour to ensure compliance with regulations
- Collaborate effectively within a dynamic and detail-oriented team in Barcelona and with senior colleagues in Germany
- You will be in touch with various internal teams such as AFC, Relationship Managers, and further stakeholders in Germany
- You will be conducting due diligence on banking clients to assess potential financial risk
- This includes the review and verification of these client’s identification and documentation
- Monitor and investigate suspicious transactions to prevent money laundering and other prohibited activities
- You will help to be responsible to ensure compliance with AML and KYC regulations and policies
- Over time you will also help to streamline and improve the involved processes
- Assess payment transactions against the client's KYC profile and preparation of internal suspected money laundering reports
- Collaborate with Regular Reviews (RR) and Event Driven Reviews (EDR) as well as the New Client Adoption (NCA) process
- Ensure compliance with AML and KYC regulations and policies
- Make business approval to accept customers and make decisions to continue customer relationships, in collaboration with Operations and Business Line AFC PB
- Contribute in process improvements related to KYC/TBM
Our take
Despite its roots in the nineteenth century, Deutsche Bank has seen strategic transformation at countless stages to remain competitive. For example, it recently launched Vert, a new digital payments company for SMEs, in collaboration with Fiserv. As a result, the company successfully filled the gap in the market for a user-friendly, all in one solution which would enable merchants to accept payments and manage money.
The company continues to benefit from its scale and reputation. Despite ongoing criticisms, its strong European ties and a global network means Deutsche Bank is well placed to help clients navigate through geopolitical and macroeconomic shifts, something that can’t be said so confidently of its competitors. Today, it operates in circa 60 countries.
Moving forwards, the company is focused on aligning more closely to environmental, social and governance (ESG) criteria to facilitate over €500B in sustainable finance and investments between 2020 and 2025.
Freddie
Company Specialist at Welcome to the Jungle
Insights
11% employee growth in 12 months
Company
Company benefits
- Home office flexible work time
- Annual leave & more
- Support & Counselling
- Health insurance
- Health Check & Eye Test
- Sick pay
- Rewards and everyday benefits
- Pensions
Company values
- Integrity
- Sustainable Performance
- Client Centricity
- Innovation
- Discipline
- Partnership
Company HQ
Westend-Süd, Frankfurt, Germany
Articles
Leadership
Christian Sewing
(CEO, not founder)Joined Deutsche Bank in 1989, serving in multiple positions including Chief Credit Officer. Became CEO in 2018.
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