Kyco Aco Support – Kyco

Bdbk010

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Know your client (kyc) experience
Anti-money laundering (aml) knowledge
Sanctions screening procedures
** The Kyco Aco Support position at Deutsche Bank involves coordinating and completing Know Your Client (KYC) tasks to ensure compliance with regulatory standards. The role requires collaboration with various stakeholders to manage KYC processes for multinational corporate clients effectively. **

Job Summary

  • This role supports Coverage Bankers by coordinating Know Your Client tasks for multinational corporate clients in compliance with regulatory standards.
  • The incumbent acts as a dedicated representative to central teams, ensuring timely completion of periodic reviews, onboarding, and complex case resolutions.
  • Candidates must possess a recognized university degree and 2-3 years of experience within KYC or AML in the banking industry.

Matching Summary

Match Score: 75

** The Kyco Aco Support position at Deutsche Bank involves coordinating and completing Know Your Client (KYC) tasks to ensure compliance with regulatory standards. The role requires collaboration with various stakeholders to manage KYC processes for multinational corporate clients effectively. **

Skills & Requirements

Must-have

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

Nice-to-have

  • Strong analytical problem-solving skills
  • Excellent oral and written communication
  • Ability to work in dynamic environment
  • Experience with Account Activity Reviews
  • Collaborative team player mindset

Key Requirements

  • Recognized University Degree
  • Minimum 2-3 years KYC/AML experience
  • Fluency in English required

Work Rights

Not specified

Tailored Resume

Cover Letter