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
- Direct client outreach, collecting information and documentation according to periodic review timelines and follow-up to ensure complete and timely delivery
- Regular KYC-related client discussions and AML interviews
- Conduct and 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 non-financial risk
- 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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