Deutsche Bank

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Originele vacaturetekst

KYC Officer Lead DB Group (m/f/x)

KYC Officer Lead DB Group (m/f/x) Job ID:R0150925Full/Part-Time: Full-timeRegular/Temporary: RegularListed: 2021-11-04Location: FrankfurtPosition Overview

Institutional Cash Management

Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award winning client service centres are located in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network.

The KYC Officer Lead DB Affiliates supports the Institutional Cash Management team covering DB Group financial institution clients within the DB Affiliates KYC team. The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements. Further, the role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of clients’ transaction flow. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defense role of the business.

Responsibilities

  • Functional and disciplinary management of the KYC Officer function within the DB Affiliates KYC team including all aspects of day-to-day staff management
  • Responsible to ensure timely completion of the full KYC process to the agreed quality in the region
  • Ongoing optimization of existing KYC processes based on specific requirements for Correspondent Banking with additional focus on DB Affiliates
  • Supports cross-country teamwork and support and provides / facilitates the tone from top related to financial crime management
  • Proactively drives proper stakeholder management across all parties involved / affected and facilitates best practice sharing within the region and globally

Professional and Personal Requirements

  • Several years of experience in Correspondent Banking / Institutional Cash Management / Compliance / KYC in a large financial institution in a leading position required
  • Very good understanding of global KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking relationships
  • Strong writing skills and fluency in written and spoken English required
  • Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority
  • Accuracy, diligence and the ability to deliver high quality results within tight deadlines combined with strong analytical skills and ability to work under pressure
  • Command of MS Office applications and general computer proficiency

We are looking forward to your application!

Contact: Kristina Zimmer / 069 910 40867

https://careers.db.com/explore-the-bank/working-environment/benefits-wellbeing/

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.

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Art des Stellenangebotes:
Intern

Fähigkeiten

  • Es ist kein Abschluss erforderlich

Was wir bieten

Vertrag:
Full/Part-Time: Full-time