KYC CoE Analyst (BLAFC) – Regulatory Risk & AML Expert

Deutsche Bank; Amsterdam; On-site; EUR 55,000 - 75,000; Full time

Benefits offered by this job

Emotional and mental health support

Support for physical health

Inclusive work environment

Financial stability support

Job summary

Deutsche Bank in Amsterdam seeks a BLAFC KYC CoE Analyst to assess high-risk KYC cases, ensuring compliance with regulatory standards and effective collaboration with stakeholders.

The ideal candidate will have a degree in law or risk, and a minimum of 2 years' experience in financial services, particularly in AML/CTF and KYC processes. The role promotes a supportive workplace that prioritizes well-being and collaboration.

Qualifications

• Minimum 2 years work experience in the financial services industry.
• Knowledge of relevant Laws and Regulation.
• Experience with AML/CTF and KYC processes.

Responsibilities

• Review AFC escalations for periodic and new client adoptions.
• Guide KYC issues escalated to AFC.
• Identify and escalate AFC Policy breaches.
• Collaborate with other AFC functions for KYC approval.
• Contribute to best practices in the global KYC Centre of Excellence.

Skills

Analytical skills

Problem-solving ability

Attention to detail

Knowledge of AML/CTF and KYC processes

Understanding of AFC risks

Ability to work in a fast-paced environment

Education

Bachelor or master's degree in law or risk

Job description

Deutsche Bank in Amsterdam seeks a BLAFC KYC CoE Analyst to assess high-risk KYC cases, ensuring compliance with regulatory standards and effective collaboration with stakeholders.

The ideal candidate will have a degree in law or risk, and a minimum of 2 years' experience in financial services, particularly in AML/CTF and KYC processes. The role promotes a supportive workplace that prioritizes well-being and collaboration.