The KYC AVP provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas
Job Summary
The KYC AVP provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas.
Act as the single point of contact for the Business, managing the end-to-end KYC process for new client adoptions, product/business extensions and client regular review/remediation for IB (Global Market) business line.
Deutsche Bank is committed to providing an environment with your development and wellbeing at its center, offering life insurance, private medical insurance, and flexible working arrangements.
Matching Summary
The KYC AVP provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas.
Skills & Requirements
Must-have
KYC and AML regulatory requirements
Client onboarding and remediation
Global Market product knowledge
Client outreach and communication
Risk management and escalation
Nice-to-have
Continuous process improvement
Data cleanup initiatives
Stakeholder management
Team performance reporting
Key Requirements
Strong knowledge on AML, KYC, and regulatory requirements like FATCA, MIFID
Relevant experience in Client Onboarding and Remediation
Experience on onboarding / Remediation entity type Regulated Entities, SWF, SOE, Special Purpose Vehicles, Funds, Trusts, REITs