KYC Analyst

• Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
• A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
• In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the banks internal policies.
• The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.
• The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.

Your key responsibilities

• Responsible for verification of screening requirements.
• Verifying Screening required documentation received by the Due Diligence requestors.
• Manage New Client Adoption, Event Driven Review and Periodic Review stream, to ensure that all requests are screened in timely manner without any delays in accordance with regulatory requirements and the banks internal policies.
• Manage exception ensuring that all SLAs defined with the quality are adhered.
• Perform the risk assessment of the screening performed via the screening tools.

Your skills and experience

• 2+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry.
• Understanding of Control, Compliance, Investigation/chasing functions in banks
• Ability to interpret regulatory guidelines and assessing risk scores necessary for screening.
• Ability to interpreting alerts.
• Understanding on the screening tools & criteria for screening.
• Understanding of end-to-end KYC process