Analyst

Description:

Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate and Investment Bank. The Know Your Client (KYC) Quality Control position focuses on the periodic review of KYC files in line with regulatory standards and regional policies.

You will be responsible for a critical function that involves an independent review of all in-flight KYC files to ensure high quality standards are maintained in strict adherence with Deutsche Bank’s KYC policy. In addition, you will provide regular feedback to senior stakeholders on proposed changes in KYC, Anti Money Laundering (AML), and Anti Financial Crime (AFC) areas to improve the KYC process and quality of KYC files.

What We Offer You

• A diverse and inclusive environment that embraces change, innovation, and collaboration

• A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

• Employee Resource Groups support an inclusive workplace for everyone and promote community engagement

• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

• Educational resources, matching gift, and volunteer programs

What You’ll Do

• Complete independent, quality control reviews of KYC files for full adherence with Deutsche Bank KYC global policy, KYC key operating standards (KOS), and any applicable desktop procedures (DTPs)

• Communicate quality control review findings along with necessary corrections to KYC makers and relevant stakeholders

• Manage a pipeline of assigned KYC file reviews ensuring that key deadlines are met

• Ensure reviews are completed timely in accordance with established due dates and within quality expectations

• Identify and escalate critical issues to the quality control (QC) team lead and management team

• Operate in a team environment and have regular interactions with KYC makers, Quality Sustainment staff, and AFC compliance teams