KYC Analyst, Deutsche Bank
Anti-Money Laundering Advisory
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
- Good verbal and written communication capabilities in French and English is mandatory
- Good knowledge of AML/CFT (including French and European regulations)
- Strong analytical skills and attention to detail
- Good knowledge and understanding of legal and compliance issues in banking organizations
- Master’s degree in Law/Finance
What the job involves
- Join Deutsche Bank Anti-Financial Crime (AFC) department in Paris. The department aims to prevent, detect, and investigate fraud and other financial crimes within the group
- This is achieved through continuous risk assessment to mitigate the risks of fraud and financial crime. The team conducts proactive and reactive investigations that may arise from internal and external events, in coordination with other functions within the group
- This role is crucial in preventing and detecting potential fraudulent and criminal behaviors
- Overwiewing the KYC files of high-risk clients
- Reviewing the KYC profile of clients during periodic reviews in accordance with local AML/CFT (Anti-Money Laundering/Counter Financing of Terrorism) regulations and internal DB procedures
- Providing advice to various business lines and other relevant infrastructure departments on internal AML/CFT rules and procedures as well as delivering AML/CFT training to staff as needed
- Assisting in the collection, preparation, and delivery of internal and regulatory AML/CFT reports
- Handling alerts from the transaction monitoring tool and prepare Tracfin reports if necessary
- Escalating and/or reporting (as needed) potentially suspicious operations identified locally or through monitoring tools, ensuring they are promptly investigated and documented
- Developing the AML/CFT risk mapping
- Ensuring all internal rules and procedures are up to date and compliant with local regulatory requirements, and ensure their dissemination to all relevant parties
- Participating in group projects and initiatives related to AML/CFT
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
Few candidates hear
back within 2 weeks
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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