Client KYC Officer - Assistant Vice President
Qualifications
Experience Level: Senior Level
- Relevant experience in Correspondent Banking / Institutional Cash Management / Compliance / KYC in a large financial institution
- Solid understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking relationships
- Strong writing skills and fluency in written and spoken English required
- Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority
- Accuracy, diligence, and the ability to deliver high quality results within tight deadlines combined with strong analytical skills and ability to work under pressure
- Demonstrable project/ process management experience required
Full Job Description
Deutsche Bank, a leading global investment bank and financial services powerhouse, seeks a dedicated Client KYC Officer to join our Institutional Cash Management team. This pivotal role supports the management of financial institution clients, ensuring rigorous adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. The position involves active client research, screening prospective clients, direct client outreach for information and documentation collection, and managing periodic review timelines. You will complete relevant KYC forms, update client profiles based on material events, and conduct KYC-related client discussions and AML interviews. A key responsibility includes assessing Account Activity Reviews for continuous client transaction flow monitoring. Collaboration with the Client Service team for AML field inquiry response quality, and coordination with local Compliance and other Global Transaction Banking/Corporate and Investment Bank/Infrastructure areas on KYC issues are essential. You will also assist with account-related legal documentation, liaise with clients for legal agreements, and organize/conduct training sessions, roadshows, workshops, and seminars on non-financial risk KYC/AML topics for clients.
Company
Deutsche Bank
Deutsche Bank is a premier global investment bank renowned for providing comprehensive financial products and services to a distinguished clientele of corporate and institutional clients worldwide.