The role involves verifying client data and performing due diligence checks on a wide range of client types including governments, funds, and joint ventures
Job Summary
The role involves verifying client data and performing due diligence checks on a wide range of client types including governments, funds, and joint ventures.
Candidates must interpret regulatory guidelines such as FSA, JMLSG, and the 3rd EU Money Laundering Directive to ensure bank compliance.
Deutsche Bank offers excellent career development opportunities, comprehensive hospitalization insurance, and gender-neutral parental leaves.
Matching Summary
The role involves verifying client data and performing due diligence checks on a wide range of client types including governments, funds, and joint ventures.
Skills & Requirements
Must-have
6+ years AML/KYC experience
Corporate financial services background
Risk assessment of client entities
Regulatory document interpretation
Due diligence on complex structures
Nice-to-have
Experience with SPVs and Funds
Ability to identify trends and inconsistencies
Collaborative work culture
Flexible benefits utilization
Continuous learning mindset
Key Requirements
6+ years relevant work experience in AML/KYC/compliance
Understanding of end-to-end KYC process
Familiarity with industry guidelines (FSA, JMLSG, MiFID)