Know Your Client (KYC) Analyst

IIBA (International Institute of Business Analysis); Birmingham; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading global bank is seeking a KYC Quality Assurance Analyst in Birmingham to ensure compliance with KYC standards. This role involves reviewing client files, identifying risks, and improving KYC processes while contributing to a supportive and diverse workplace environment.

Benefits

Competitive salary and non-contributory pension

30 days' holiday plus bank holidays

Life Assurance and Private Healthcare

Flexible benefits including Retail Discounts

Support for CSR activities

Qualifications

• Profound knowledge of KYC matters with significant operational experience.
• Experience with investment banking clients and complex client structures.
• Ability to work under high standards and time constraints.

Responsibilities

• Operate as a KYC Quality Assurance SME within the global KYC QA function.
• Review KYC files and ensure compliance with QA methodology.
• Identify risks in KYC documentation and escalate as necessary.

Skills

Communication

Organizational skills

Interpersonal skills

Operational knowledge

Job description

Job Description:

Job Title: KYC Quality Assurance Analyst

Location: Birmingham

Corporate Title: Associate

Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders that DB's KYC files reviewed meet the standards defined in the KYC Policy - DB Group and local requirements (where applicable) through an independent assessment of KYC files, including Client Risk Ratings and Due Diligence activities undertaken by the Business to manage Financial Crime Risks presented by the Client.

What we'll offer you

A healthy, engaged, and well-supported workforce is better equipped to do their best work and enjoy their lives inside and outside the workplace. We are committed to providing an environment focused on your development and wellbeing.

Hybrid Working

We understand that employee expectations and preferences are changing. Our Hybrid Working Model enables eligible employees to work remotely part of their time, creating a flexible work pattern.

• Competitive salary and non-contributory pension
• 30 days' holiday plus bank holidays, with the option to purchase additional days
• Life Assurance and Private Healthcare for you and your family
• Flexible benefits including Retail Discounts, Bike4Work scheme, and Gym benefits
• Support for CSR activities and 2 days' volunteering leave per year

Your key responsibilities

• Operate as a KYC Quality Assurance SME within the global KYC QA function, specializing in KYC & AML
• Review KYC files on a sample basis, applying QA methodology to ensure standards are met across locations and client types
• Identify risks within KYC documentation, ensuring issues are remediated or escalated appropriately
• Partner with CLM & AFC QA teams to improve KYC standards
• Provide in-depth technical knowledge on policies, processes, products, and regulations
• Stay updated on industry best practices and share knowledge internally

Your skills and experience

• Profound knowledge of KYC matters with significant operational experience
• Experience with investment banking clients and complex client structures
• Ability to work independently
• Strong communication, organizational, and interpersonal skills
• Ability to work under high standards and time constraints
• Expertise in operational processes and policy improvements, with the ability to transfer knowledge to colleagues

How we'll support you

• Training and development opportunities
• Flexible working arrangements
• Coaching and support from team experts
• Culture of continuous learning
• Flexible benefits tailored to your needs

About us

Deutsche Bank is a leading German bank with a strong European presence and a global network. We are proud to be recognized for our commitment to diversity and inclusion, including awards for gender equality and LGBTQ+ support. We foster a diverse, supportive, and innovative working environment, encouraging talent development and high standards of conduct. We welcome applications from all backgrounds and are committed to a discrimination-free workplace. Learn more about our culture and initiatives at Inside Deutsche Bank.