Overview:

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.
If you are motivated to take the initiative and collaborate with colleagues across the world; if you want to be part of a community where you can
grow, both professionally and personally then join our team.
Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

Responsibilities:

• The Know Your Client Analyst role focuses on client onboarding and regular review process in line with DB and regulatory standards

• Perform KYC activities end-to-end and work closely with front office, internal teams and direct client contact when appropriate

• Perform Risk metric checks on high risk client types, countries and high risk industries as well as identification of reputational risk and escalation to local Anti-Financial-Crime Department

• Execute KYC documentation including entity corporation resolution information and due diligence research for new and existing clients

• Contribute towards the identification of efficiency improvements within the team’s daily tasks and processes

Requirements:

• Bachelor’s degree or minimum 1 year of experience in the KYC field

• Analytical and organizational skills

• Ability to work against strict deadlines and to satisfy our client with appropriate decision making

• Advanced communication skills

• Fluency in English

Wellbeing & Benefits:

Emotionally and mentally balanced: We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health. Benefit from initiatives such as counseling and support in difficult life situations and a culture where you can openly speak about mental health.

Physically thriving: We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive. For example, health care offerings, gyms and healthier ways of working, checkup's, dbYoga, standing desks.

Socially connected: We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self confidence and well being. Benefits vary from different types of paid and unpaid leave, career coaching, flexible working time models, participation in our ERGs.

Financially secure: We support you to meet personal financial goals during your active career and for the future. Benefit from pension contribution plans, banking services for employees, insurance, company bicycles or public transport perks.

We strive for a Culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank. We welcome applications from all people and promote a positive, fair and inclusive work environment.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.