Senior Analyst, Deutsche Bank

• Team player with a positive attitude
• Previous experience in people management ideally in a KYC/Compliance environment
• 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

• 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 centered in transaction behaviour monitoring on alert basis. The person in question must have good command of the German language
• Reporting locally to the manager on progress/status of day-to-day business
• 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
• Ensure 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

• Home office flexible work time
• Annual leave & more
• Support & Counselling
• Health insurance
• Health Check & Eye Test
• Sick pay
• Rewards and everyday benefits
• Pensions

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.