Client KYC Officer Associate, Deutsche Bank

• Good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process
• Strong verbal and written communication skills in English and Spanish
• Ability to build and maintain relationships with colleagues and clients at all levels of seniority
• Ability to deliver high quality results within tight deadlines
• Strong analytical skills and attention to detail

Desirable

• This position collaborates directly with the Client Sales Manager (CSM), who oversees client relationships with our correspondent banking clients
• The main responsibilities include completing client KYC (Know Your Customer) adoptions and reviews, ensuring strict compliance with Deutsche Bank's KYC and Anti-Money Laundering (AML) requirements
• Additionally, the role provides vital support in managing non-financial risks associated with client relationships
• Given the current regulatory and compliance landscape, a robust and efficient KYC process and strong non-financial risk management are essential
• This makes the role critical to the Business's first line of defense
• KYC Risk Management including active client research and screening prospective clients before/during on-boarding as well as part of on-going periodic review process
• Direct client outreach, collecting information & documentation according to new client adoptions and periodic review timelines and follow up to ensure complete and timely delivery
• Complete relevant KYC profile forms/systems and analyze/mitigate material events
• Conduct regular KYC-related client discussions and AML interviews
• Coordinate with CSMs, local Compliance, and other GTB / CIB / Infrastructure areas on client KYC issues as required
• MIS Management – support KYC aspects of regular and ad hoc MIS reporting / analysis