The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients and ensures strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements
Job Summary
The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients and ensures strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.
The role involves active client research, screening prospective clients, conducting AML interviews, and continuous monitoring of clients’ transaction flows to manage non-financial risks effectively.
Deutsche Bank offers best in class leave policies, sponsorship for industry relevant certifications, comprehensive insurance benefits, and a culture of continuous learning and collaboration.
Matching Summary
The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients and ensures strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.
Skills & Requirements
Must-have
KYC risk management and client screening
Anti Money Laundering (AML) compliance adherence
Client information collection and documentation
Transaction flow analysis and account activity reviews
Strong communication and relationship building
Accuracy and analytical skills under pressure
Nice-to-have
Training and career development support
Culture of continuous learning
Flexible employee benefits
Coaching from team experts
Collaborative and inclusive work environment
Key Requirements
Experience in Correspondent Banking or Trade Finance