KYC Client Outreach function is responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising between external clients, stakeholder groups involved in the delivery of KYC processes. A single point of contact to interact with Business/clients to obtain KYC, Tax, and regulatory requirements for all onboarding and periodic reviews. Exhibiting the highest standards of client engagement with transparency and focus on the client experience. Becoming a Subject Matter Expert (SME) in due diligence, Supporting, Analyzing in accordance with compliance policy guidance to facilitate and improve productivity of team and being Flexible & efficient in both Outreach & Due Diligence space for onboarding and revalidating clients. You will manage the client adoption/onboarding process in partnering with Due Diligence (DD) analysts Onshore & Offshore as one global team in compliance with global/local regulations and jurisdictions, and DB's KYC Policy and Key Operating Standard (KOS). You will use internal and external systems and tools to gather information to undertake a risk-based assessment of clients based on identification, plausibility, validation, and verification of client information in accordance with the intended nature of Business, purpose of relationship, and source of funds. You will conduct client outreach in support of KYC operations in compliance with global/local regulations and jurisdictions, and DB's KYC Policy and Key Operating Standard (KOS), Validating the provided documentation for completeness and processing the files towards completions (IDD + initiated). You will be responsible for managing the work performed to establish the acceptability of the Bank’s Clients in a clear manner, enabling the Bank to demonstrate that it has met its regulatory obligations. You will escalate to relevant stakeholders where risks are identified e.g., sanctions, Business, and industry restrictions and collaborates with internal stakeholders on file progress and completion, and quality. You will comply with data protection and client confidentiality restrictions & yet delivering the high standards of client service. Skills You’ll Need: Strong analytical skills with ability to recognize important information and identify risks, and ability to determine if the provided meets DB's KYC Policy and Key Operating Standard (KOS). Strong organizational & Problem Solving skills with excellent attention to detail to mange prioritization & managing conflicting demands. Ability to multitask & having fast learning abilities to upgrade self with the latest changes in policies / processes. Good knowledge of MS office package (Word, Excel, Powerpoint). Effective interpersonal/ communication skills – to be able to manage relationships with clients virtually, ability to partner with internal partners, stakeholders. Skills That Will Help You Excel: Committed in personal and professional development to achieve 'right first time' minimizing client impact of file sign-off by the QC team; willingly performs re-work as necessary to drive the file to completion to the highest of quality standards. Being Flexible in conducting the due diligence & Outreach in compliance with global / local regulations and jurisdictions, and DB KYC Policy & Key Operating Standards (IDD++ initiated). Accommodating the Business needs and being available when Business demands in line with management approval to meet the additional demands from stakeholders. Previous experience in KYC/AML in a client facing environment. Being Proactive and anticipating on the risks that could emerge while adapting to changes in the process. It is the Bank’s expectation that employees hired into this role will work in the Jacksonville office in accordance with the Bank’s hybrid working model. Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
By applying, you consent to your information being transmitted by Jooble to the Employer, as data controller, through the Employer’s data processor SonicJobs.
See db Privacy Policy at and SonicJobs Privacy Policy at and Terms of Use at
Title:Security EscortBelong, Connect. Grow. with KBR!KBR's National Security Solutions team provides high-end engineering and advanced technology solutions to our customers in the intelligence and national security communities. In this position, your work will have...
...Job Description Job Description JOB SUMMARY: The Clothing Sorter sorts and prices clothing destined for the ThriftSmart sales floor. ESSENTIAL DUTIES AND RESPONSIBILITIES: Production Associates will perform some combination of the following duties and responsibilities...
...oriented, organized, and passionate about storytelling through visual media. While the core focus is on video editing, experience in photo... ...degree in one of the following fields: Video Production, Digital Media, Communications, Film/Media Studies, Graphic Design, Audio...
Job Description ABOUT THE JOB Do you know why Domino's Pizza hires so many drivers? Well, aside from the fact that our delicious pizza is the perfect solution for dinner for families all across the nation - we do it because we can. What do we mean by that, you ...
...We are currently looking for an Anti-Money Laundering (AML) analyst to join our Charlotte, NC team to help AML Compliance with sanction... ...specifically for institutional clients. Performs/conducts full KYC reviews on all new client adoptions and/or periodic reviews of...