KYC Role, Analyst

As a KYC Role Analyst at Deutsche Bank, you will be part of the International Private Bank division, serving a wide range of clients globally. Your role will involve handling client data collection, documentation, maintenance, and conducting due diligence checks to ensure compliance with regulatory requirements. You will play a key role in understanding complex ownership structures, conducting KYC file reviews, and collaborating with various stakeholders to manage work effectively. - Collect, document, and maintain client data during new adoption and periodic reviews - Conduct due diligence checks to verify the correctness and validity of documents - Perform know your client verification checks and risk categorization reviews - Understand and analyze complex ownership structures for non-traditional WM clients - Identify gaps in Front Office submissions and ensure compliance with KYC and regulatory requirements - Prioritize and manage cases effectively in line with agreed processes and deadlines - Liaise with Front Office and Anti Financial Crime function to ensure transparency and improve turn-around times - Perform name screening of clients to identify politically exposed persons and mitigate risks associated with financial crimes - Escalate high priority client/business issues in a timely manner to protect the franchise and client business - Post-graduate/graduate degree in Finance, Business, or Economics - Deep understanding of AML, KYC, financial crimes, and regulatory requirements, preferably in Wealth Management - Experience in client onboarding processes and periodic KYC review, preferably in the APAC region - Strong contributor with the ability to work in virtual global teams and a matrix organization - Ability to work independently and in a team environment, prioritize tasks, and meet deadlines - Experience in documenting processes to comply with regulatory guidelines - Excellent communication skills, both written and verbal - Familiarity with tools such as Appway, Avaloq, Lexis Nexis, and World Check Deutsche Bank is a leading German bank with a strong global network, serving clients in commercial banking, investment banking, private banking, and asset management. The company is committed to investing in digital technologies and prioritizing long-term success over short-term gains. Employees enjoy a range of benefits, including industry-relevant certifications, comprehensive insurance coverage, and flexible working arrangements.,