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DE
Deutsche Bank
2mo ago

KYC Officer(m/w/x)

Frankfurt am Main
Full-time, Part-timeWith Home OfficeExperienced

Description

In this role, you will play a crucial part in ensuring compliance by managing KYC processes for clients. Daily tasks will involve verifying client information, conducting due diligence, and collaborating with various teams to maintain regulatory standards.

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Requirements

  • •3+ years of experience in Correspondent Banking, Trade Finance, Compliance, or KYC in a large financial institution
  • •Solid understanding of KYC laws, regulations, compliance risk, and documentation aspects of KYC process
  • •Strong writing skills and fluency in written and spoken English and Italian
  • •Excellent communication skills and ability to build and maintain relationships
  • •Accuracy, diligence, and ability to deliver high quality results under pressure

Work Experience

3 years

Tasks

  • •Support KYC adoptions and reviews for clients
  • •Verify client data and perform due diligence checks
  • •Review KYC documentation and assess client risk
  • •Liaise with Business and Compliance teams on KYC requirements
  • •Conduct client outreach to collect information and documentation
  • •Complete KYC forms and update client profiles as needed
  • •Engage in regular KYC-related client discussions and AML interviews
  • •Coordinate with Client Service team on AML inquiry responses
  • •Collaborate with local Compliance and other areas on KYC issues

Languages

English – Business Fluent

Italian – Business Fluent

Spanish – Basic

French – Basic

German – Basic

Benefits

Mental Health Support

  • •Consultation in difficult life situations
  • •Mental health awareness trainings

Healthcare & Fitness

  • •Health check-ups
  • •Vaccination drives
  • •FitnessCenter Job

Free or Subsidized Food

  • •Advice on healthy living and nutrition

Family Support

  • •PME family service

Flexible Working

  • •Flexible working

Informal Culture

  • •Extensive culture of diversity, equity and inclusion

Retirement Plans

  • •Pension plans

Other Benefits

  • •Banking services

Company Bike

  • •Company bicycle

Public Transport Subsidies

  • •Deutschlandticket
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