Kyco Aco Support – Kyco

Deutsche Bank Group

**
Minimum 2-3 years kyc experience
In-depth knowledge of sanctions procedures
Fluency in english communication skills
** Deutsche Bank Group is seeking a Kyco Aco Support professional to assist Coverage Bankers in managing Know Your Client (KYC) processes and compliance tasks for multinational corporate clients. The role requires collaboration with various stakeholders to ensure timely completion of KYC profiles while adhering to regulatory standards. **

Job Summary

  • This role supports Coverage Bankers by coordinating Know Your Client tasks for multinational corporate clients.
  • The position requires acting as a dedicated representative to central teams for monitoring activities and ensuring timely completion of reviews.
  • Candidates must possess strong communication skills to interface with Anti-Financial Crime and Sanctions departments to resolve open cases.

Matching Summary

Match Score: 75

** Deutsche Bank Group is seeking a Kyco Aco Support professional to assist Coverage Bankers in managing Know Your Client (KYC) processes and compliance tasks for multinational corporate clients. The role requires collaboration with various stakeholders to ensure timely completion of KYC profiles while adhering to regulatory standards. **

Skills & Requirements

Must-have

  • minimum 2-3 years KYC experience
  • in-depth knowledge of sanctions procedures
  • fluency in English communication skills

Nice-to-have

  • strong problem-solving and analytical skills
  • ability to collaborate with global stakeholders
  • experience with complex case ownership

Key Requirements

  • Recognized University Degree
  • 2-3 years banking industry experience
  • Understanding of KYC, AFC or Compliance

Work Rights

Not specified

Tailored Resume

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