Transaction Coordinator, Deutsche Bank

• Knowledge of KYC/AFC requirements/banking principles, ideally in a similar role, experience in a corporate finance environment would be advantageous
• Familiarity with financial accounting and loan mechanics
• Numerate and analytical with a high attention to detail, with the ability to multi-task and prioritize workflow
• The ability to build strong relationships and collaborate in a team-oriented environment and solution oriented
• A bachelor’s degree in business or commerce would be highly advantageous

Desirable

• As part of the transaction coordination group, you will support our Leveraged Debt Capital Markets (LDCM) business by coordinating the loan closing process and managing our loan pipeline
• In this role, you’ll be responsible for coordinating the client onboarding/know-your-client (KYC) process within Origination and Advisory (O&A) by working closely with the Business, external clients, the client onboarding team, and anti-financial crime (AFC) team
• Coordinating the loan closing process amongst counsel/borrower, LDCM, coverage, credit/market risk, finance, KYC, anti-money laundering, and loan operations. This includes managing all necessary approvals, dealing with lender queries, capturing transaction details, and performing functional risk controls
• Serve as a central point of contact for external clients, receiving and posting financials to agency sites and coordinators; you’ll also engage with clients to address resolve issues pertaining to invoicing, trade settlement
• Proactively help identify upcoming client needs and maintain a high level of due diligence for clients, focusing on clarity, transparency, and expedience
• Maintaining active deal pipelines, capital projections, and portfolio metrics, with commitment to metrics and projections
• Coordinate and produce reporting deliverables for regulatory bodies
• Actively participate in initiatives to develop and enhance controls and efficiency (i.e., process/workflow improvement and technology solutions)