CB IB Operations and Controls
Deutsche Bank
Employer Active
Posted 3 hrs ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Your key responsibilities:
Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
Support completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
Your skills and experience:
Profound knowledge of KYC processes including quality control
Strong communication skills and ability to work in virtual global teams and a matrix organization
Diligent working style
Analytical skills and solution-oriented problem solving
Distinct client and service orientation
How we'll support you:
Flexible working to assist you balance your personal priorities
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs
Training and development to help you excel in your career
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Data Entry
- Operations
- Back Office Processing
Keywords
- CB IB Operations And Controls
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