Compliance and AFC Team Member

vor 4 Wochen


Duppach, Deutschland 0871 Deutsche Bank Luxembourg S.A. Vollzeit

About the Role

The Compliance and AFC Team Member will support the team in their daily business and advise business divisions on daily AFC matters. This role is within the Compliance and AFC Luxembourg advisory team, covering a wide array of Compliance and AFC tasks.

Responsibilities

  • Conducting daily AFC tasks, including negative list checks, embargo-related investigations, name list screenings, and name search inquiries.
  • AML relevant transaction monitoring, including coordination with front offices.
  • Support in reporting and assist in the execution of ad-hoc and key Compliance project work.
  • Conduct regular compliance monitoring and ensure global and local Compliance policies.
  • Acting as backup during absences.

Requirements

  • Student in the field of economics or business management.
  • Flexibility, personal initiative, and structured working.
  • Excellent communication skills and ability to work in a team.
  • Good MS-Office skills, including Excel, PowerPoint, and various internal IT applications.
  • Very good English language skills, with further language skills an advantage.

About Us

0871 Deutsche Bank Luxembourg S.A. promotes good working relationships and encourages high standards of conduct and work performance. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.



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