Know Your Client Analyst (m/f/x)

Job type: Full-time

Analyse Discover global opportunities for responsible minds at Deutsche Bank Sometimes you have to look closely to bring synergy to our business areas. Our strategy 2020 is the result of analysis, creativity and a determination to be a leading global bank with roots in Germany. We’re investing in digital technology, infrastructure and structural changes that make us more efficient, more resilient, and less complex. We’ve taken a good look at our business. Now it’s your turn.   Know Your Client Analyst (m/f/x) Luxembourg, full-time, permanent   About the Department Deutsche Bank’s Client Lifecycle Management (CLM) team has a global and cross-divisional function. Its primary role is to perform Know Your Client (KYC) due diligence activities. Therefore, it provides active support to the respective business units of Deutsche Bank globally on the KYC process. The Luxembourg KYC team is growing significantly, multiple positions are available.   About the Job In this position, you will have direct contact with the senior stakeholders of our clients and colleagues from Quality Assurance (QA) and Anti-Financial Crime (AFC). As part of an international and diverse team with a collaborative culture, you will be coached by experts. We cultivate an agile culture of continuous learning and offer you a variety of trainings to help you excel in your career. In addition, you can look forward to a range of benefits including an attractive pension scheme, flexible time management, and overtime compensation. Furthermore, we maintain a healthy corporate culture with a company sports community, a restaurant and various cultural events.   Responsibilities Perform KYC activities end-to-end and work closely with the front office, including direct client contact Proactively interact with internal teams and clients of the bank to ensure adequate delivery within the KYC remediation process Execute KYC documentation including entity corporate documentation, corporate resolutions, information, and due diligence research for new and existing clients in consideration of temporary exceptions (NCA, EDR, RR) As a partner for our businesses, take the lead in completing KYCs and answer questions about documentation, policy, etc. Manage the end-to-end client KYC remediation process   Requirements Bachelor’s degree in related studies or minimum 3 years of experience in the KYC field Knowledge of KYC policy guidelines, AML policies that govern banks and legal structures of trusts, partnerships, etc. considered a plus Experience with MS Office with advanced skills in Excel (macros, pivots, lookups, etc.) and PowerPoint Ability to reach out and work with cross-functional team members in a matrix environment across the entire Deutsche Bank organization Ability to work against strict deadlines and to satisfy our clients with appropriate decision making   Deutsche Bank is the leading German bank with strong European roots and a global network. We build talented and diverse teams to drive business results. We welcome applications from talents from all cultures, countries, races, genders, sexual orientations, abilities, beliefs and generations.

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