KYC Quality Control Analyst - Analyst

Deutsche Bank - Jacksonville, FL (30+ days ago)3.9


Job Title: KYC Quality Control Analyst
Corporate Title: Analyst
Location: Jacksonville

About Deutsche Bank

We are Germany’s leading bank with strong positions in Europe and significant presence in the Americas and Asia Pacific. We’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritizing long-term success over short-term gains, and serving society with ambition and integrity. We serve our clients’ real economic needs in commercial and investment banking, retail banking and transaction banking, and provide ground-breaking products and services in asset and wealth management. That means a career packed with opportunities to grow and the chance to shape the future of our clients.

Responsibilities:
You will support the KYC (Know Your Customer) E2E process for GTB, Institutional Cash Sales and Client Management team covering financial institution clients
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 defense to the business
You will perform a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with Deutsche Bank’s Know Your Client Policy and Procedures for customer’ KYC files prepared for correspondent banking clients by respective KYC officers
KYC Quality Control ("QC") team members will assist in identifying problem areas and risks associated with processes and make recommendations to improve the quality of KYC analyst file work. They will serve as a key support resource for delivering guidance to KYC analysts
You will operate in a team environment and have regular interactions with KYC Officers, Accountable Client Owners (ACO) and Anti-Financial Crime (AFC) Compliance
You will review cases for full adherence with Deutsche Bank Know Your Client Global Policy, Global KYC Key Operating Procedures and any applicable Local Variance
You will ensure profile review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information in the file
You will identify and escalate critical issues to their Quality Control Team Head
You should be able to work under minimal supervision

Professional and Personal Requirements:
Recognized university degree and/or equivalent professional experience
Previous experience with KYC Quality assurance and knowledge of Correspondent Banking Due Diligence Standards preferred
Good understanding of financial regulatory requirements and AML risk implications
Strong analytical and organizational skills; a proactive and fast learner
Strong writing skills, capability to document relevant information in a clear, structured and comprehensive way
Excellent communication skills and the ability to build and maintain relationships with colleagues at all levels of seniority
Team player with strong work ethics
Resilience and commitment, ability to plan, prioritize and work under pressure
Accuracy, diligence and the ability to deliver high quality results within tight deadlines
Attention to detail
Interested in the financial markets, current events, and news
Command of MS Office applications and general computer proficiency
Fluency in written and spoken English and German required (language requirements to be completed case by case)

For candidates applying for positions in the US:
Deutsche Bank is an Equal Opportunity Employer - Veterans/Disabled and other protected categories.