Position Overview:

Know Your Client and completion of related tasks in line with regulatory standards and jurisdictions has become an integral part of our business. As ACO Support in Corporate Coverage you will work with the Coverage Bankers of our multinational corporate clients to support them in their role as Accountable Client Owner (ACOs).

You will be responsible for the coordination and completion of KYC related tasks and processes for the client portfolio in close collaboration with the Corporate Coverage team. This includes working effectively with multiple stakeholders globally to ensure on-time completion of KYC profiles in compliance with Deutsche Bank Internal KYC Policy as well as external regulations.

You will develop a strong understanding of our clients’ business operations and ownership structure and use this knowledge to efficiently steer the completion of periodic/event driven reviews. Further tasks might include preparation of presentations and client meetings enabling the Coverage Bankers to make efficient use of sales opportunities.

Job Responsibilities:

• Integrated member of the KYCO team, supporting ACOs on completion of KYC related subjects incl. periodic reviews/event driven reviews/new client onboarding and responsible for the coordination of KYC related tasks assigned to Coverage for the client portfolio.
• Acting as a dedicated KYCO representative for the coordination with the central KYC Business Execution Teams (BETs) on KYC-related monitoring activities (incl. ensuring correct ACO allocations, support with Red-to-Green processes, review of Offboarding lists, following up on actions pending with Business etc.)
• Engaging with ACOs on feedback actions relating to KYC and portfolio reviews including monitoring of pipeline and cases at risk of being overdue/offboarded
• Work with key stakeholders in Global Relationship Management (GRM), Relationship & Transaction Management (RTM), Anti Financial Crime (AFC), KYC Ops (CLM team) to follow up and chase complex or delayed cases – willing to step in and take ownership of timely completion of KYC reviews
• Preparing KYC cases for reviews and new client adoption/product extension ensuring KYC completion and onboardings in full adherence with Deutsche Bank's Know Your Client Global Policy, Global Key Operating Standards (KOS) and any applicable local addendum when applicable. This includes the preparation of KYC related Assessments on behalf of the Coverage team
• Assist Coverage and other key stakeholders to facilitate completion of KYC-related cases using strong communication and organization skills to ensure resolution of open cases and that respective responsibilities are understood and agreed with the relevant stakeholders.
• Support ACOs on Account Activity Reviews (AARs) process incl. coordinating supporting material to perform AARs
• Coordinate with various locations globally in case of incoming KYC-related requests in close collaboration with the coverage team and the client head office in full adherence with DB’s global KYC policies.
• Act as single point of contact and actively contribute to the completion of complex KYC cases in close collaboration with Sanctions and AFC departments when applicable
• Interface with AFC/Sanctions on specific issues of open cases to seek direction to close them soonest
• Support ACOs on monitoring portfolio of NCAs and coordinating with relevant functions KYC process to ensure prompt onboarding

Qualification & Work Experience required:

• Recognized University Degree and minimum 2-3 years’ experience within KYC or AML in the banking industry
• Experience in the areas of KYC, AFC or Compliance
• Understanding and in-depth knowledge of KYC, sanctions and screening procedures,
• Operate effectively in a dynamic environment with time driven deadlines and multiple stakeholders to manage the overall KYC portfolio
• Problem-solving skills and analytical skills
• Excellent oral & written communication skills – fluency in English is a mandatory requisite.
• A strong team player capable to collaborate with KYC Ops outreach analysts, review analysts, Compliance, AFC, business line managers and stakeholders in various countries.

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 Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.