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PER, Private Equity Recruitment

London, United Kingdom

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Lake Mary,

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London, United Kingdom

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ICM/TFFI Center of Excellence - KYC/Financial Crime Risk Controls Senior Analyst (f/m/x)
Job Description: Details about the team The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank's new strategy. The Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. The Know Your Client (KYC) Center of Excellence (CoE) team in Berlin and Jacksonville acts as a central function within Institutional Cash Management (ICM) & Trade Finance Financial Institutions (TFFI) for our Correspondent Banking clients. The team is tasked with providing vital levels of KYC due diligence and Financial Crime Risk review and support wi


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