Operations Analyst for KYC/PR tasks
Deutsche Bank AG
Luxembourg, Luxembourg
il y a 16j

Operations

Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients.

Our people work in established global financial centres such as London, New York, Frankfurt and Singapore, as well as specialist development and service centres in locations including Bucharest, Moscow, Pune, Dublin and Cary.

We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day.

A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is positive.

We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.

Position Overview

Client Data Services Luxembourg is the on-boarding unit for corporate clients.

Within this function, we are responsible for the risk analysis and risk classification and documentation of the existing client data base and all new client relationships for the following (but not limited to) corporate CIB banking units at DB Luxembourg :

  • International Loans
  • Agency Services
  • Our main target is to minimize the reputational risk for DB Luxembourg S.A. under consideration of anti-money laundering and anti-

    terrorist financing rules and regulatory requirements of DB Group and our local financial regulator.

    Responsibilities :

  • KYC review of existing customers in line with local law, CSSF / ECB regulations and DB policies & procedures
  • Risk metric checks on high-risk countries, high-risk industries, reputational risk and PEP and if required escalation to Compliance / Legal / Risk
  • Close interaction and Correspondence with Deutsche Bank Business Units / Relationship Management
  • Supporting Relationship Management with KYC requirements and interaction with their clients
  • Check and Verification of FATCA / CRS Forms
  • Training of interns
  • Qualification / Skills :

  • University Degree in Business Administration / related disciplines or equivalent qualification with experience in KYC / NCA or Compliance area.
  • Excellent command of German and English is required, knowledge of French / Dutch / Spanish advantageous
  • Analytical and organizational skills
  • Ability to work under pressure and against tight timelines
  • Team Spirit and ability to work in an international, diverse environment
  • Advanced communication skills
  • Profound MS Office experience
  • Conditions : Full time employee

    Expected Start Date : immediately

    All queries will be treated confidentially. Please submit your application to .

    The successful candidate will be asked to present a certificate of good conduct.

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