Job
Description
The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Banks new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. The regulatory client management provides support for all regulatory issues and activities for the Relationship Managers / Accountable Client Owner (ACO) in the corporate bank region with a focus on Know Your Client KYC. Support is provided throughout the entire KYC life cycle (NCA, EDR., RR, off-boarding, AAR, ENPR). The regulatory client management is working as an interface between relationship management and other involved stakeholders, like BET, QC Team, COE Team etc.It is set up in 6 regional teams in Germany at the locations Hamburg, Berlin, Dsseldorf, Cologne, Frankfurt, Stuttgart and Munich. Your Key Responsibilities Investigation of client transactional behavior (Account Activity Reviews) in order to identify and document transactional outliers against expected client transactional activity behavior. Processing of AAR (Account Activity Review) und ENPR (Expected Nature of Purpose and Relationship) Tasks for the products CMC, TF and GM Close connection to the regional German regulatory client management teams and frequently interchange to discuss issues and process updates Daily review of and analysis of AAR-Rejections Quality Check with involved stakeholder, like BET, QC Team, COE Team and German regulatory client management teams Ongoing exchange with regional German regulatory client management teams to ensure the regulatory compliance Your skills and experience Relevant university degree and/or equivalent professional experience Prior knowledge of the German corporate banking market Prior experience in Banking, ideally with an AML / Financial Crime related background (e.g. AFC, Compliance, Audit) Knowledge and awareness of Risks associated with Corporate Banking as well as good research and analytical skills Attention to detail, accuracy, diligence and the ability to deliver high quality results within tight deadlines Team player with strong work ethics while able to work mostly independently under limited supervision in a virtual, multicultural team Fluent communication skills in written and spoken English required, german language skills beneficial Good command of MS Office applications (Excel, Word, PowerPoint, Outlook) and general computer proficiency
