Know Your Customer (KYC) Risk Manager Corporate Bank in Frankfurt am Main bei Deutsche Bank

Institutional Cash Management

Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award winning client service centres are located in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network.

The Know Your Customer Risk Manager supports the Institutional Cash Management team covering financial institution clients domiciled in Switzerland and other parts of Western Europe. The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements. Further, the role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of clients’ transaction flow. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defence role of the business.

Responsibilities

• KYC Risk Management including active client research and screening prospective clients before on-boarding
• Direct client outreach, collecting information & documentation according to periodic review timelines and follow up to ensure complete and timely delivery, complete relevant KYC forms / systems, and updating of client KYC profiles driven by material events
• Regular KYC-related client discussions and AML interviews
• Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows
• Liaise with Client Service team for review of the quality of clients’ AML field inquiry responses; coordinate with local Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required
• MIS Management – support KYC aspects of regular and ad hoc MIS reporting / analysis

Professional and Personal Requirements

• Several years of experience in Correspondent Banking / Institutional Cash Management / Compliance / KYC in a large financial institution preferred
• Very good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking relationships
• Fluency in written and spoken English and German is required. Intermediate French is an added advantage
• Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority
• Accuracy, diligence and the ability to deliver high quality results within tight deadlines combined with strong analytical skills and ability to work under pressure
• Command of MS Office applications and general computer proficiency
• Team player with strong work ethics

We are looking forward to your application!

Contact: Kristina Zimmer / 069 910 40867

https://careers.db.com/explore-the-bank/working-environment/benefits-wellbeing/

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