Senior KYC Quality Control Analyst (m/f/x)

Details of the role and how it fits into the team

This Know Your Customer Quality Control position supports the KYC End 2 End process for Global Transaction Banking, Institutional Cash Management and Trade, Trade Finance Financial Institutions.

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.

The KYC QC Analyst performs a critical function ensuring high quality standards are maintained in strict adherence with Deutsche Bank’s Know Your Client Policy and Procedures for customer’ KYC files prepared for correspondent banking clients by respective KYC officers.

As a member of the KYC QC team, you will assist in identifying problem areas and risks associated with processes and make recommendations to improve the quality of KYC file work.

Your key responsibilities

• reviews cases for full adherence with DB Know Your Client Global Policy, Global KYC Key Operating Procedures and any applicable Local Variance

• ensures profile review is completed timely and within quality expectations, including review

• conclusions that are clear, complete and supported by the information in the file

• identifies and escalates critical issues to their Quality Control Team Head and assists in efforts regarding identified problem areas and risks associated with processes

• serves as a support resource to QC Analysts and is able to work under minimal supervision

Your skills and experiences

• recognized university degree and / or equivalent professional experience

• good understanding of financial regulatory requirements and AML risk implications; previous KYC experience and knowledge of Correspondent Banking Due Diligence Standards preferred

• strong analytical and organizational skills; a proactive and fast learner with an eye for details

• accuracy, diligence and the ability to deliver high quality results within tight deadlines

• team player with excellent communication skills and strong work ethics; fluency in written and spoken English required

What we will offer you:

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

Please note that this may vary slightly from location to location.

In case of any recruitment related questions, please get in touch with Philipp Maaß.

Contact: Philipp Maaß (+49(151)1807-0552)

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.

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