Global CLM/ KYC SME - Business Management Senior Analyst (f/m/x)

Role Description

As part of the international PB KYC team, you will contribute to building enhanced KYC and client onboarding processes within the PB division globally. While upholding Deutsche Bank’s risk standards and considering new regulatory requirements and process efficiency, you will focus on delivering a strong client experience within the KYC and client onboarding process. You will be in constant exchange with relevant stakeholders in PB business, AFC, Legal, and also cross-divisional to define standards, share best practices, and broaden the organizational knowledge base.

Your key responsibilities

• You contribute to CTB projects in the AML/KYC domain at a global level to review and support the Target Operating Model.
• You prepare deliverables and gather input as part of policy working groups to clarify regulatory requirements within the regions supported.
• You collaborate with stakeholders in an international environment, including Coverage teams, AFC and QA, Global KYC teams (policy, process, management), etc., to prepare process designs including training and technology adjustments.
• You gather data on Key Performance Metrics for Senior management, help to prepare the MI, and support in following up on deliverables and actions.
• You respond to policy/process queries.
• You prepare trainings, gather input, and perform updates to the PB KYC knowledge base.

Your skills and experience:

• A Graduate degree in Finance, Business, or Economics with a deep understanding of AML and KYC related regulatory requirements.
• Understanding of the Client Onboarding processes/KYC review (preferably gained in a Private Bank).
• Distinct capability of thinking in processes and assuring quality standards.
• Able to work in a high-paced environment under pressure.
• Meticulous, methodical, and concise, with a strong attention to detail and professional integrity.
• Ability to work independently, as well as in a team environment, with an initiative-driven and proactive approach.
• Strong communication skills (written and verbal) with an open-minded approach and the ability to share information with stakeholders and team members.
• English language proficiency.

What we offer

• Emotionally and mentally balanced
  A positive mind helps us master the challenges of everyday life – both professionally and privately. We offer consultation in difficult life situations as well as mental health awareness trainings.
• Physically thriving
  We support you in staying physically fit through offerings to maintain personal health and a professional environment. You can benefit from health check-ups, vaccination drives, as well as advice on healthy living and nutrition.
• Socially connected
  Networking opens up new perspectives, helps us thrive professionally and personally, as well as strengthens our self-confidence and well-being. You can benefit from PME family service, FitnessCenter Job, flexible working (e.g., part-time, hybrid working, job tandem), as well as an extensive culture of diversity, equity, and inclusion.
• Financially secure
  We provide you with financial security not only during your active career but also for the future. You can benefit from offerings such as pension plans, banking services, company bicycle, or “Deutschlandticket.”

Since our offerings slightly vary across locations, please contact your recruiter with specific questions.

This job is available in full and part-time.

In case of any recruitment related questions, please get in touch with Kerstin Nörber.

Contact Kerstin Nörber: +49 (69) 910-22155

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair, and inclusive work environment.