Deutsche Bank3 followers4 jobs

IBCM - Transaction Coordination Group – KYC Outreach – Associate

Mid levelFull-timeHybrid126 Phillip St, Sydney NSW 2000, Australia333 Collins St, Melbourne VIC 3000, AustraliaPosted 5 days agoVerified 6 days ago
Pending fitX of Y criteria met

About the job

This job is about being a key player in Deutsche Bank's Investment Bank & Capital Markets division, focusing on KYC compliance and risk management. By ensuring that clients are onboarded according to regulatory standards, you contribute to the integrity of the banking process. The team values collaboration, transparency, and a commitment to excellence, creating a supportive environment for everyone involved.

Meet the team

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You'll be responsible for

🔎

Performing client due diligence

Conduct thorough investigations to ensure compliance with KYC policies and regulatory standards.
🤝

Engaging with stakeholders

Act as a single point of contact for bankers and clients, facilitating smooth communication and information exchange.
⚠️

Monitoring exceptions

Track and manage exceptions until resolution, ensuring all issues are addressed promptly and effectively.

Key criteria

🔍

KYC experience

Demonstrated experience in KYC processes within Banking/Finance.

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📊

Regulatory knowledge

Proven understanding of regulatory requirements and compliance standards.

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📝

Attention to detail

Strong ability to produce accurate work under tight deadlines.

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A meaningful career starts with a match

Think you're a good fit?See what the hiring team are looking for

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5 criteria for this job
KYC experience
Demonstrated experience in KYC processes within Banking/Finance.

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Regulatory knowledge
Proven understanding of regulatory requirements and compliance standards.

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Attention to detail
Strong ability to produce accurate work under tight deadlines.

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Client engagement skills
Experience building relationships with clients and stakeholders effectively.

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MS Office proficiency
Proficient in MS Office applications for reporting and documentation.

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