BLAFC KYC CoE Analyst (F/M/X)

ph3Position Overview /h3 pFor 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. /p h3About AFC Role /h3 pRegulation, Compliance and Anti‑Financial Crime (AFC) protects Deutsche Bank by managing financial crime and regulatory risks. /p pAs 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. /p h3Responsibilities /h3 ul liReview of AFC escalations for client file periodic/event‑driven reviews and new client adoptions in an efficient and timely manner /li liProviding guidance on all KYC issues escalated to AFC /li liIdentifying, investigating and escalating AFC Policy breaches /li liCollaborating and liaising with other AFC functions for KYC case approval, particularly related to sanctions and AFBC approval. /li liContributing to the wider global KYC Centre of Excellence programme, identifying best practices /li liReview of new or existing clients that are escalated or deciding to upscale further to Governance Forums for review /li liParticipating in relevant Forums with stakeholders and peers /li liPerforming assessments and supporting on Financial Crime risk resulting from the bank’s business with Risk clients and transactions /li liActively supporting the business strategy, plans and values, contributing to the achievement of a high‑performance culture /li liDealing successfully with operational and organisational problems and/or escalating this to senior management /li liTaking ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contribution /li /ul h3Skills /h3 ul liA bachelor or master degree in law or risk or any other related economic study /li liMinimum 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 procedures /li liA strong track record in risk and regulatory matters, ideally including: /li liSolid understanding of AFC risks and typologies in order to identify areas or instances of potential AFC risks and to address them appropriately. /li liExperience of relevant regulations/laws and related circulars /li liProven analytical skills, problem‑solving ability, and a control mindset paired with meticulous attention to detail. /li liAbility to work deadline‑driven and multi‑task in a fast‑paced environment /li liSelf‑motivated and proactive team player who takes ownership of assignments, thrives in a teamwork‑oriented environment and works well under pressure. /li /ul h3Well‑being Benefits /h3 ul liEmotionally and mentally balanced – We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health. /li liPhysically thriving – We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive. /li liSocially connected – We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self‑confidence and well‑being. /li liFinancially secure – We support you to meet personal financial goals during your active career and for the future. /li /ul pWe welcome applications from all people and promote a positive, fair and inclusive work environment. /p /p #J-18808-Ljbffr