Description
We are seeking a KYC QA Expert - Associate to join our Institutional Cash Management/Trade Finance team. The successful candidate will work closely with the Accountable Client Owner (ACO) to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.
Key Responsibilities:
- Conduct KYC risk management, including active client research and screening prospective clients before/during on-boarding and as part of on-going periodic review process
- Engage in direct client outreach, collecting information & documentation according to periodic review timelines and follow up to ensure complete and timely delivery
- Conduct regular KYC-related client discussions and AML interviews
- Assess Account Activity Reviews for continuous monitoring of clients’ transaction flows
- Liaise with Client Service team for review of the quality of clients’ AML field inquiry responses
Requirements:
- Previous experience in Correspondent Banking / Trade Finance / Compliance / KYC in a large financial institution preferred
- Good understanding of KYC laws / regulations, compliance risk, and documentation aspects of KYC process for correspondent banking/trade finance 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
What We Offer:
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under child care assistance benefit (gender neutral)
- Sponsorship for Industry relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above
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