KYC, NCT

Job Description

Overview In accordance with Anti-Money Laundering (AML) requirements, banks, such as Deutsche Bank AG, are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients as per their risk category. These checks and reviews are made in strict accordance with regulatory requirements and the Banks internal policies. Your responsibilities include monitoring all KYC periodic review files are completed in a timely manner by global CLM KYC ops team, assist in the production of periodic review completion MI is delivered to senior management, coordination of review of incorrect data critical to KYC AML client profiles. What well offer you As part of our flexible scheme, here are just some of the benefits that youll enjoy, Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Track and ensure all required KYC periodic review guidelines are met by Global CLM KYC ops Track completion of files and ensure all files not in compliance with required deadlines are escalated and proper client account restrictions imposed Review and coordinate the correction invalid of KYC data elements on client KYC profiles Work effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed, and escalated where required Identify red flag situations and escalate in line with Deutsche Bank policies and procedures Appropriate and confidential handling/sharing of sensitive client data Your skills and experience Understanding of Control, Compliance/AML and Investigation functions in the banking industry Minimum of intermediate level excel skills required Critical thinking and problem solving skills PowerPoint presentation and SharePoint experience a plus How well support you Training and development to help you excel in your career. 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.