Kyco Aco Support – Kyco

Dbcargofrance

Not specified
Know your client (kyc) regulatory standards
Anti-money laundering (aml) experience
Sanctions screening procedures knowledge
Deutsche Bank is seeking a Kyco Aco Support professional to assist Coverage Bankers in fulfilling Know Your Client (KYC) requirements for multinational corporate clients. The role requires strong communication, organizational skills, and a solid understanding of KYC processes and regulations

Job Summary

  • This role supports Coverage Bankers in managing Know Your Client tasks for multinational corporate clients while ensuring compliance with internal policies and external regulations.
  • The incumbent acts as a dedicated representative coordinating with central Business Execution Teams to monitor pipelines, manage overdue cases, and facilitate Red-to-Green processes.
  • Candidates must possess strong communication skills to interface with Global Relationship Management, Anti-Financial Crime departments, and stakeholders across various countries.

Matching Summary

Match Score: 85

Deutsche Bank is seeking a Kyco Aco Support professional to assist Coverage Bankers in fulfilling Know Your Client (KYC) requirements for multinational corporate clients. The role requires strong communication, organizational skills, and a solid understanding of KYC processes and regulations.

Skills & Requirements

Must-have

  • Know Your Client (KYC) regulatory standards
  • Anti-Money Laundering (AML) experience
  • Sanctions screening procedures knowledge
  • Global stakeholder collaboration skills
  • Deutsche Bank KYC policy adherence

Nice-to-have

  • Strong analytical and problem-solving abilities
  • Excellent oral and written communication in English
  • Ability to work in dynamic time-driven environments
  • Experience with Account Activity Reviews (AARs)
  • Collaborative team player mindset

Key Requirements

  • Recognized University Degree
  • 2-3 years experience in KYC or AML
  • Fluency in English required
  • In-depth knowledge of sanctions and screening

Work Rights

Not specified

Tailored Resume

Cover Letter