BLAFC KYC CoE Analyst at Deutsche Bank

Type: Full-time

Description

Deutsche Bank is seeking a BLAFC KYC CoE Analyst to join their Regulation, Compliance and Anti-Financial Crime (AFC) department. The successful candidate will assess high-risk KYC cases for Corporate and Investment Banking, ensuring compliance with regulatory requirements and aligning with the bank's risk appetite. Responsibilities include reviewing AFC escalations, providing guidance on KYC issues, identifying policy breaches, collaborating with other AFC functions, and contributing to the global KYC Centre of Excellence program.

Required Skills

AML/CTF and KYC processes and procedures
risk and regulatory matters
analytical skills
problem solving ability
control mindset

Additional Information

Required Previous Experiences: Minimum 2 years work experience within the financial services industry with knowledge of the relevant Laws and Regulation and of the relevant AML/CTF and KYC processes and procedures
Preferred Qualifications: Solid understanding of AFC risks and typologies in order to identify areas or instances of potential AFC risks and to address them appropriately.
Experience of relevant regulations/laws and related circulars
Proven analytical skills, problem solving ability, and a control mindset paired with meticulous attention to detail.
Ability to work deadline driven and multi-task in a fast-paced environment
Self-motivated and proactive team player who takes ownership of assignments, thrives in a teamwork-oriented environment and works well under pressure.