KYC Analyst
Core
Verify client data, perform due diligence and risk assessments, and sign off on new client adoptions and periodic reviews to ensure regulatory compliance.
Role type
Junior operational KYC analyst
Builds
Client adoption and periodic review streams for Deutsche Bank's businesses
Domain
Banking / Anti-Money Laundering (AML) / Compliance
Deliverable
client delivery
Required skills
Client profile reviews, KYC documentation verification, risk assessment, regulatory guideline interpretation, alert interpretation, trend and inconsistency identification, end-to-end KYC process understanding
Preferred skills
Direct outreach to business and clients, experience with complex structures (SPVs, Funds, Governments)
Responsibilities
Verify client data, perform due diligence on diverse client types, verify KYC documentation, perform risk assessments, sign off on adoptions/reviews, manage adoption streams, manage exceptions to meet SLAs
Seniority
Junior, 1-2 years experience
