Details of the role and how it fits into the team:
This Know Your Customer (KYC) Quality Control (QC) position supports the KYC E2E process for GTB, Institutional Cash Management and Trade, Trade Finance Financial Institutions.
Today's regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defense role of the business.
The KYC QC Analyst performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with Deutsche Bank's Know Your Client Policy and Procedures for customer' KYC files prepared for correspondent banking clients by respective KYC officers.
KYC QC team members will assist in identifying problem areas and risks associated with processes and make recommendations to improve the quality of KYC Analyst file work. They will serve as a key support resource for delivering guidance to KYC Analysts. The KYC QC Analyst will operate in a team environment and have regular interactions with KYC Officers, Accountable Client Owners (ACO) and Anti-Financial Crime (AFC) Compliance.
Your key responsibilities
The QC Analyst will review cases for full adherence with DB Know Your Client Global Policy, Global KYC Key Operating Procedures and any applicable Local Variance
Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information in the file
The QC Analyst will identify and escalate critical issues to their Quality Control Team Head
The QC Analyst should be able to work under minimal supervision
Your skills and experiences
Recognized university degree and / or equivalent professional experience
Good understanding of financial regulatory requirements and AML risk implications (knowledge of Correspondent Banking Due Diligence Standards preferred)
Strong analytical and organizational skills; a proactive and fast learner with an eye for details
Accuracy, diligence and the ability to deliver high quality results within tight deadlines
Team player with excellent communication skills and strong work ethics; fluency in written and spoken English required
This job is available in full and parttime
What we offer you
We offer a wide range of services to meet all your professional and personal needs.
- Emotionally balanced
A positive attitude helps us master the challenges of everyday life - both professionally and personally. Benefit from services such as counseling in difficult life situations and offers to promote mental health.
- Physically fit
With offers to maintain your personal health and a conducive professional environment, the bank helps you stay physically fit. Take advantage of offerings such as comprehensive check-up exams, vaccination services and healthy lifestyle advice.
- Socially networked
Interacting with others opens up new perspectives, helps us advance both professionally and personally, and boosts our self-confidence and well-being. Benefit from offerings such as support from pme Familienservice, FitnessCenter Job, flexible working time models (e.g. part-time, job tandem, hybrid working) and an extensive culture of diversity, equal opportunities and participation.
- Financially secure
The bank provides you with financial security not only during your active career, but also for the future and supports your flexibility and mobility - whether private or professional. Benefit from offers such as contribution plans for retirement provisions, banking services for employees, a company bicycle or the Deutschlandticket.
Benefits vary slightly by location, so please contact your recruiter with specific questions.
In case of any recruitment related questions, please get in touch with Philipp Maa??.
Contact: Philipp Maa??, Phone: +49 15118173970
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
