Know Your Client (KYC) Senior Analyst

Description

Our Global Hausbank has been driven by our people – in around 60 countries and across more than 150 nationalities. If you want to be part of a community where you can grow, both professionally and personally – then join our team. Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

Know Your Client (KYC) (f / m / x) is responsible for ensuring client onboarding and ongoing expectations are in line with regulatory standards and jurisdictions.

Responsibilities :

Focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

Provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.

Assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls, operating in an environment of strict adherence to Standard Operating procedures and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.

Manages documentation, prepares statistics and reports.

Participation in annual reviews.

Collaboration with internal departments and communication with relevant authorities.

Assistance with inquiries.

Skills :

Very good level of English

Advanced PC knowledge with MS office applications

Outstanding organizational skills, time management, ability to plan and manage various tasks simultaneously

Able to follow internal operational policies and to work in a multinational environment

Sense of accountability and integrity

Well-being & Benefits :

Emotionally and mentally balanced : We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health. Benefit from initiatives such as mental health provider covering from individual therapy to mindfulness collective sessions;

Physically thriving : We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive. Hence we provide a comprehensive health insurance pack and an on-site gym;

Socially connected : We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self-confidence and wellbeing. Our working model is a hybrid one, usually covering 3 days from the office and 2 from home;

Financially secure : We support you to meet personal financial goals during your active career and for the future. Benefit from life and accident insurance, Széchenyi pihenőkártya and public transport reimbursement.

We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.