BLAFC KYC CoE Analyst (F/M/X)

Position OverviewbrKlaar om te solliciteren? Lees de omschrijving alstublieft minstens één keer door voordat u op \'Solliciteren\' klikt.brpFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division. Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security. /pbrAbout AFC RolebrpRegulation, Compliance and Anti‑Financial Crime (AFC) protects Deutsche Bank by managing financial crime and regulatory risks. /pbrpAs a BLAFC KYC CoE Analyst, you assess high‑risk KYC cases for Corporate and Investment Banking, ensuring alignment with regulatory requirements and the bank’s risk appetite while collaborating with key stakeholders. /pbrResponsibilitiesbrullibr/liliReview of AFC escalations for client file periodic/event‑driven reviews and new client adoptions in an efficient and timely mannerbr/liliProviding guidance on all KYC issues escalated to AFCbr/liliIdentifying, investigating and escalating AFC Policy breachesbr/liliCollaborating and liaising with other AFC functions for KYC case approval, particularly related to sanctions and AFBC approval.br/liliContributing to the wider global KYC Centre of Excellence programme, identifying best practicesbr/liliReview of new or existing clients that are escalated or deciding to upscale further to Governance Forums for reviewbr/liliParticipating in relevant Forums with stakeholders and peersbr/liliPerforming assessments and supporting on Financial Crime risk resulting from the bank’s business with Risk clients and transactionsbr/liliActively supporting the business strategy, plans and values, contributing to the achievement of a high‑performance culturebr/liliDealing successfully with operational and organisational problems and/or escalating this to senior managementbr/liliTaking ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contributionbr/li /ulbrSkillsbrullibr/liliA bachelor or master degree in law or risk or any other related economic studybr/liliMinimum 2 years work experience within the financial services industry with knowledge of the relevant Laws and Regulation and of the relevant AML/CTF and KYC processes and proceduresbr/liliA strong track record in risk and regulatory matters, ideally including:br/liliSolid understanding of AFC risks and typologies in order to identify areas or instances of potential AFC risks and to address them appropriately.br/liliExperience of relevant regulations/laws and related circularsbr/liliProven analytical skills, problem‑solving ability, and a control mindset paired with meticulous attention to detail.br/liliAbility to work deadline‑driven and multi‑task in a fast‑paced environmentbr/liliSelf‑motivated and proactive team player who takes ownership of assignments, thrives in a teamwork‑oriented environment and works well under pressure.br/li /ulbrWell‑being Benefitsbrullibr/liliEmotionally and mentally balanced – We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.br/liliPhysically thriving – We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.br/liliSocially connected – We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self‑confidence and well‑being.br/liliFinancially secure – We support you to meet personal financial goals during your active career and for the future. xgiwjmb br/li /ulbrpWe welcome applications from all people and promote a positive, fair and inclusive work environment. /pbr