Description
Deutsche Bank is a client-centric global universal bank. One that is leading change and innovation in the industry - championing integrity, sustainable performance and innovation with our clients, and redefining our culture and relationships with each other.
Overview
GTO brings together the Technology and Operations pillars of the Bank to provide quality IT platforms and services and market-leading client services and transaction processing to Deutsche Bank and external clients.
We are responsible for developing, implementing, maintaining and protecting the entire IT and operations infrastructure required to support all of the Bank's businesses. We are set up to partner with business, infrastructure and regional partners to provide quality IT platforms and market-leading client services and transaction processing.
Our teams span the globe and move over EUR 1.6tn across the Bank's platforms, support over 7,300 trading desks, and enable millions of banking transactions, share trades and emails every day.
In accordance with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) requirements, financial institutions such as Deutsche Bank, are obliged to perform checks on all potential clients and related parties at the client on-boarding stage as well as on a regular, ongoing basis for all existing clients. These checks and reviews are made in strict accordance with requirements defined by our regulators and the Bank's internal policy on client adoption. Deutsche Bank has a bespoke workflow tool to support this process.
Key Responsibilities
- Working closely with front, middle and Back Office teams across different business areas and maintaining effective relationships.
- Reviewing client account requests for completeness and quality, this will include maintaining and enriching the data included on the request.
- Updating Know Your Client (KYC) Documentation in line with the AML guidelines and 3rd European Union Money Laundering directive.
- Responding to ad hoc queries in relation to account requests.
You will have:
- Previous experience within a KYC role.
- Knowledge of the regulatory rules and regulations relating to AML and CFT (advantage).
- Excellent interpersonal skills.
- Proven investigation and problem resolution skills.
You will be:
- Able to work under pressure and within tight deadlines.
- Able to prioritise effectively.
- A competent user of the Microsoft package.
Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital/civil partnership status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, colour, sexual orientation or disability.
Please let us know if you require any adjustments to enable you to apply or attend an interview. If you would like to discuss your requirements, or have any concerns about the application process, please contact your recruiter.
Please note that for the duration of this assignment you will be working as an external resource engaged by Resource Solutions based on site at Deutsche Bank.