Position Overview
Your key responsibilities
- Perform Sanction, Negative Media and Politically Exposed Persons (PEPs) screening of client relationships with medium or high complexity per current Key Operating Procedures
- Investigate and analyze alerts output, generated by the firm's strategic filters & screening tools, to identify matches that require escalation to the line of Business (KYC Officers, Accountable Client Owners (ACOs)), as well as Anti Financial Crime (AFC)/Compliance and take part in in-depth discussions as required
- Perform PEP due diligence on new and existing client relationships, investigate client transactional behavior
- Perform 4-eyes reviews of team output and provide support in ongoing training
- Support the identification and implementation of process improvements and documentation, support local or global initiatives or projects
- Close collaboration with KYC Officers and ACOs to gain specific market and client knowledge to support the decision-making process around relevance of alerts
- Relevant university degree and/or equivalent professional experience
- Knowledge/experience with regulatory and/or KYC related topics preferred
- Strong ability to filter large volume of data & information, very good research and analytical skills, combined with a good sense of risk awareness and general computer proficiency
- Good presentation and training skills, with the ability to convey the required messages across all stakeholder levels in a multicultural and diverse environment, being a motivated team player in a global setup
- Fluent communication skills in written and spoken English required, good communication skills in written and spoken German beneficial
Deutsche Bank's Corporate Bank division is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide.
The Know Your Client (KYC) Center of Excellence (CoE) team in Berlin and Jacksonville acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institution (TFFI) for our Correspondent Banking clients. The team is tasked with providing vital levels of KYC due diligence and Financial Crime Risk review and support within the overall Client Lifecycle. As its primary mandate, CoE performs Name List Screening (NLS) and Account Activity Review & Analysis (AAR) as well as transaction related financial crime risk controls. This ensures timely identification and escalation of potential Sanctions & Embargos and Financial Crime & Money Laundering related risks.
Today's regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role an important part of the first line of defense within the business.
Contact: Kidisti Negash ([email protected])
Unsere Werte bestimmen das Arbeitsumfeld, welches wir schaffen möchten - vielfältig, wertschätzend und offen für verschiedene Meinungen. Nur eine Unternehmenskultur, die eine Vielzahl von Perspektiven, sowie kulturellen und gesellschaftlichen Hintergründen vereint, fördert Innovation. Wir setzten auf vielfältige Teams, in welchen die Menschen ihr volles Potential entfalten können - denn das Zusammenführen verschiedener Talente und Ideen spielt eine entscheidende Rolle für den geschäftlichen Erfolg der Deutschen Bank.
Unsere Unternehmenskultur setzt hohe ethische Standards und fördert ein gutes Miteinander. Unabhängig von kulturellem Hintergrund, Nationalität, ethnischer Zugehörigkeit, geschlechtlicher und sexueller Identität, körperlichen Fähigkeiten, Religion und Generation freuen wir uns über Bewerbungen talentierter Menschen.
Sprechen Sie uns an: Wir bieten flexible Arbeitszeitmodelle und weitere Zusatzleistungen, um Sie in Ihrem Berufsleben zu unterstützen.
Klicken Sie hier für weitere Informationen zu Vielfalt und Teilhabe in der Deutschen Bank.
