Client Kyc Officer Db Affiliates

Vor 2 Tagen

Frankfurt am Main, Deutschland Deutsche Bank Vollzeit

**About the team**

Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide.

The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.

Further, the role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of clients’ transaction flow. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defense role of the business.

**Your key responsibilities**
- KYC Risk Management including active client research and screening prospective clients before on-boarding
- Direct client outreach, collecting information & documentation according to periodic review timelines and follow up to ensure complete and timely delivery, complete relevant KYC forms / systems, and updating of client KYC profiles driven by material events
- 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; coordinate with local Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required
- Assist with account related legal documentation - liaise with clients for legal agreements and non-KYC documentation
- Organize and conduct training sessions, road shows, workshops / seminars for clients on non-financial risk KYC / AML topics

**Your skills and experience**
- First experience in Correspondent Banking / Institutional Cash Management / Compliance / KYC in a large financial institution preferred.
- Very good understanding of KYC laws / regulations, compliance risk as well as nonfinancial risk, and documentation aspects of KYC process for correspondent banking relationships.
- Strong writing skills and fluency in written and spoken English required, German preferred.
- Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority.
- Accuracy, diligence and the ability to deliver high quality results within tight deadlines combined with strong analytical skills and ability to work under pressure. Resilience and commitment, ability to plan and prioritize.
**About the team**

Corporate Bank is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide.

The Know Your Customer (KYC) Officer Western Europe supports the Trade Finance Financial Institutions team covering financial institution clients within the Western Europe team and parts of our African portfolio. The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.

Further, the role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of clients’ transaction flow. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defense role of the business.

**Your key responsibilities**
- KYC Risk Management including active client research and screening prospective clients before on-boarding
- Direct client outreach, collecting information & documentation according to periodic review timelines and follow up to ensure complete and timely delivery, complete relevant KYC forms / systems, and updating of client KYC profiles driven by material events
- 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; coordinate with local Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required
- Assist with account related legal documentation - liaise with clients for legal agreements and non-KYC documentation
- Organize and conduct training sessions, road shows, workshops / seminars for clients on non-financial risk KYC / AML topics

**Your skills and experience**
- First experience in Correspondent Banking / Institutional Cash Ma

  • Client Kyc Officer

    Vor 4 Tagen

    Frankfurt am Main, Deutschland Deutsche Bank Vollzeit

    **Institutional Cash Management / Trade Finance for Financial Institutions** Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to...

  • Client Kyc Officer Western Europe

    Vor 4 Tagen

    Frankfurt am Main, Deutschland Deutsche Bank Vollzeit

    **Institutional Cash Management** Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate...

  • Client Kyc Officer Western Europe

    vor 7 Monaten

    Frankfurt am Main, Deutschland Deutsche Bank Vollzeit

    **Institutional Cash Management** Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate...

  • Financial Institution Clients Kyc Intern

    vor 6 Monaten

    Frankfurt am Main, Deutschland ICBC Frankfurt Branch Vollzeit

    Location: Home > Careers > Join us Financial Institution Clients KYC Intern Industrial and Commercial Bank of China (ICBC) Frankfurt Branch was established in June 1999, which holds the universal bank license of Germany and is a correspondent bank for first class clearing of Euro and a member of the Target2 and SEPA of the Euro Clearing System. ICBC...

  • Kyc Onboarding Maintenance Services Specialist

    vor 10 Stunden

    Frankfurt am Main, Deutschland Barclays Vollzeit

    **KYC Onboarding Maintenance Services Specialist** **Frankfurt** Als Barclays Know Your Customer (KYC) Onboarding Maintenance Services Specialist bist Du Teil des neu aufgebauten KYC Onboarding and Maintenance Teams in Frankfurt mit direktem Berichtsweg an die Head of Wholesale Client Onboarding Service. Dabei bist Du Ansprechpartner und Bindeglied zwischen...

  • Wholesale Kyc Operations Middle Office

    vor 2 Monaten

    Frankfurt am Main, Deutschland JPMorganChase Vollzeit

    **JOB DESCRIPTION** Success in this role requires the ability to quickly build rapport with our internal and external customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class. **Job responsibilities** - Manage the KYC book of work New Business/Renewals for your designated Front Office sub-LOB to...

  • New Client Onboarding Officer

    vor 7 Monaten

    Frankfurt am Main, Deutschland JPMorgan Chase & Co Vollzeit

    **JOB DESCRIPTION** The EMEA Client Operations team ensures adherence to regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements for the International Private Bank, covering both new and existing clients. **Job responsibilities** - Process new account opening requests in a timely and efficient manner, with the highest standards of...

  • Senior KYC Onboarding Analyst

    vor 2 Monaten

    Frankfurt am Main, Deutschland Hunter Bond Vollzeit

    My leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients...

  • Vice President, Gcib Kyc Outreach Specialist

    vor 4 Monaten

    Frankfurt am Main, Deutschland Bank of America Vollzeit

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

  • Mitarbeiter (Gn) Kundenstammdatenprüfung - Kyc

    vor 7 Monaten

    Frankfurt am Main, Deutschland Bankpower GmbH Vollzeit

    Als Joint Venture der Deutschen Bank und der ManpowerGroup besetzen wir seit 1998 erfolgreich Vakanzen in der Banken-, Finanz - und Versicherungsbranche. Wir schaffen Verbindungen und sind innerhalb dieser spezialisierten Branche bestens vernetzt. Profitieren Sie von unserem Netzwerk! Wir begleiten Sie bei Ihrem Wunsch nach einer beruflichen Veränderung und...

  • Mitarbeiter (Gn) Kundenstammdatenprüfung - Kyc

    vor 7 Monaten

    Frankfurt am Main, Deutschland Bankpower GmbH Vollzeit

    Als Joint Venture der Deutschen Bank und der ManpowerGroup besetzen wir seit 1998 erfolgreich Vakanzen in der Banken-, Finanz - und Versicherungsbranche. Wir schaffen Verbindungen und sind innerhalb dieser spezialisierten Branche bestens vernetzt. Profitieren Sie von unserem Netzwerk! Wir begleiten Sie bei Ihrem Wunsch nach einer beruflichen Veränderung und...

  • Client Service Officer

    vor 7 Monaten

    Frankfurt am Main, Deutschland Bethmann Bank AG Vollzeit

    **Client Service Officer (M/F/d)** **For our branch in Frankfurt am Main **ABN AMRO is a leading international bank with a primary focus on Northwestern Europe, total assets of around € 400 billion, presence in 13 countries and with 20.000 employees. More than 700 employees in Germany offer financial services to corporate, private and institutional...

  • Client Service Officer

    vor 7 Monaten

    Frankfurt am Main, Deutschland ABN AMRO Vollzeit

    Client Service Officer (M/F/d) **At a glance**: ABN AMRO is a leading international bank with a primary focus on Northwestern Europe, total assets of around € 400 billion, presence in 13 countries and with 20.000 employees. More than 700 employees in Germany offer financial services to corporate, private and institutional clients in our office in...

  • Senior KYC Analyst

    Vor 2 Tagen

    Frankfurt, Deutschland Hunter Bond Vollzeit

    My leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey.You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients...

  • Senior KYC Onboarding Specialist

    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland Hunter Bond Vollzeit

    Hunter Bond is currently seeking a Senior KYC Onboarding Specialist to contribute to their growth journey. This role involves performing the entire onboarding process, ensuring all relevant legislative and regulatory standards are met. Key responsibilities include identifying high-risk clients and resolving day-to-day issues. The successful candidate will...

  • Kyc Officer

    vor 7 Monaten

    Frankfurt am Main, Deutschland people to business GmbH Vollzeit

    **KYC Officer (Mensch*) in Frankfurt gesucht!** **Deine Aufgaben**: - Onboarding neuer Kunden - Überwachung von Bestandskunden - Verfolgung von Veränderungen bei Bestandskunden - Abwicklung von beendeten Geschäftsbeziehungen **Dein Profil**: - Ausbildung zur Bankkauffrau / zum Bankkaufmann oder vergleichbare Ausbildung - Know-how in gesetzlichen...

  • Kyc Officer

    vor 7 Monaten

    Frankfurt am Main, Deutschland people to business GmbH Vollzeit

    **KYC Officer (Mensch*) in Frankfurt gesucht!** **Deine Aufgaben**: - Onboarding neuer Kunden - Überwachung von Bestandskunden - Verfolgung von Veränderungen bei Bestandskunden - Abwicklung von beendeten Geschäftsbeziehungen **Dein Profil**: - Ausbildung zur Bankkauffrau / zum Bankkaufmann oder vergleichbare Ausbildung - Know-how in gesetzlichen...

  • Kyc Officer

    vor 7 Monaten

    Frankfurt am Main, Deutschland people to business GmbH Vollzeit

    **KYC Officer (Mensch*) in Frankfurt gesucht!** **Deine Aufgaben**: - Onboarding neuer Kunden - Überwachung von Bestandskunden - Verfolgung von Veränderungen bei Bestandskunden - Abwicklung von beendeten Geschäftsbeziehungen **Dein Profil**: - Ausbildung zur Bankkauffrau / zum Bankkaufmann oder vergleichbare Ausbildung - Know-how in gesetzlichen...

  • Senior KYC Onboarding Expert

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Hunter Bond Vollzeit

    At Hunter Bond, we are committed to exceptional growth and excellence in our field. We are currently seeking a highly skilled Senior KYC Onboarding Expert to join our team.The successful candidate will be responsible for the entire onboarding process, ensuring all KYC requirements are completed while adhering to relevant legislative and regulatory...

  • Senior KYC Onboarding Analyst

    vor 2 Monaten

    Frankfurt, Deutschland Hunter Bond Vollzeit

    My leading Financial Services client are currently looking for a Senior KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients...