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DEDeutsche Bank

KYC Officer(m/w/x)

Frankfurt am Main
Full-time, Part-timeWith Home OfficeExperienced
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Client data verification and risk assessment for Correspondent Banking clients at a large financial institution. 3+ years in Correspondent Banking, Trade Finance, or Compliance at a large financial institution, with English and Italian fluency required. Comprehensive wellness program with mental health support and health check-ups.

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

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

Work Experience

  • 3 years

Education

  • High school diploma

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
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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