KYC / Financial Crime Risk Control Subject Matter Expert Corporate Bank in Berlin bei Deutsche Bank

Details of the role and how it fits into the team

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.

Today’s regulatory and compliance environment requires a robust and efficient Know Your Customer (KYC) process and strong non-financial risk management, making the role an important part of the first line of defense within the business.

The global Center of Excellence (CoE) team located in Berlin, Germany and in Jacksonville, Florida acts as a central KYC function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI). Our main task it to provide vital levels of KYC and Financial Crime Risk reviews and support within the overall Client Lifecycle. We perform Name List Screening (NLS) and Account Activity Review & Analysis (AAR) as well as transaction-related financial crime risk controls and ensure timely identification and escalation of potential Sanctions & Embargos, Financial Crime and Money Laundering related risks.

Your key responsibilities

• Perform Sanction, Negative Media and Politically Exposed Persons (PEPs) screening of client relationships with high complexity per current Key Operating Procedures
• Investigate and analyze alerts output, generated by the firm’s strategic filters & screening tools, to identify matches that require escalation to the line of Business (KYC Officers, Accountable Client Owners (ACOs) & the Divisional Control Office), as well as Anti Financial Crime (AFC)/Compliance and take part in in-depth discussions as required
• Perform PEP due diligence on new and existing client relationships, investigate client transactional behavior
• Perform 4-eyes reviews of team output, in-depth reviews of the risk mitigation processes and conduct ongoing training
• Identify and implement process improvements and documentation, support/lead local or global initiatives or projects
• Close collaboration with KYC Officers and ACOs to gain specific market and client knowledge to support the decision-making process around relevance of alerts

Your skills and experiences

• Relevant university degree and/or equivalent professional experience
• Knowledge/experience with regulatory and/or KYC related topics required
• First demonstrable project management experience preferred
• Excellent ability to filter large volume of data & information, very good research and analytical skills, combined with a good sense of risk awareness and general computer proficiency
• Strong communication, presentation and training skills, with the ability to convey the required messages across all stakeholder levels in a multicultural and diverse environment, being a motivated team player in a global setup
• Fluent communication skills in written and spoken English required, good communication skills in written and spoken German beneficial

Contact: Melanie Klopsch (melanie.klopsch@db.com)

Unsere Werte bestimmen das Arbeitsumfeld, welches wir schaffen möchten – vielfältig, wertschätzend und offen für verschiedene Meinungen. Nur eine Unternehmenskultur, die eine Vielzahl von Perspektiven, sowie kulturellen und gesellschaftlichen Hintergründen vereint, fördert Innovation. Wir setzten auf vielfältige Teams, in welchen die Menschen ihr volles Potential entfalten können – denn das Zusammenführen verschiedener Talente und Ideen spielt eine entscheidende Rolle für den geschäftlichen Erfolg der Deutschen Bank.

Unsere Unternehmenskultur setzt hohe ethische Standards und fördert ein gutes Miteinander. Unabhängig von kulturellem Hintergrund, Nationalität, ethnischer Zugehörigkeit, geschlechtlicher und sexueller Identität, körperlichen Fähigkeiten, Religion und Generation freuen wir uns über Bewerbungen talentierter Menschen.
Sprechen Sie uns an: Wir bieten flexible Arbeitszeitmodelle und weitere Zusatzleistungen, um Sie in Ihrem Berufsleben zu unterstützen.

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