The KYC AVP provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions
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 and ensures any changes required are implemented with minimum disruptions.
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, ensuring outputs are of high quality, and delivered in timely manner.
Deutsche Bank is committed to providing an environment with your development and wellbeing at its center, offering benefits like 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 and ensures any changes required are implemented with minimum disruptions.
Skills & Requirements
Must-have
AML and KYC regulatory requirements
Client Onboarding and Remediation experience
Global Market product knowledge
Client data programs experience
KYC management systems competency
Nice-to-have
Develop and produce critical metrics
Drive continuous process improvements
Work collaboratively
Act responsibly and think commercially
Key Requirements
Strong knowledge on AML, KYC, and regulatory requirements
Relevant experience in Client On boarding and Remediation
Experience of on boarding / Remediation entity type Regulated Entities, SWF, SOE, Special Purpose Vehicles, Funds, Trusts, REITs