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Know Your Customer (KYC) Risk Manager - Spanish

Deutsche Bank
Closing date
24 Jun 2021

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Job Details

Job Title: Know Your Customer (KYC) Risk Manager - Spanish

Location: Birmingham

Corporate Title: Assistant Vice President

In this KYC Risk Manager role you will support the Corporate Bank's Institutional Cash Management team covering financial institution clients globally.

You will work directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking clients to complete client KYC adoptions and reviews, in both English and Spanish, ensuring strict adherence to Deutsche Bank's KYC / Anti-Money Laundering (AML) Compliance requirements.

What we'll offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:
  • 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
  • A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
  • The opportunity to support a wide ranging CSR programme + 2 days' volunteering leave per year

    Your key responsibilities
  • KYC Risk Assessment and Management including active client research, screening prospects before on-boarding, supporting the ACO in presentation of clients in relevant internal committees and completion of AML country overviews
  • Request submission of documents from clients according to periodic review timelines and follow up to ensure complete and timely delivery, fill in relevant KYC forms / systems, and update of client KYC profiles
  • Prepare KYC-related client discussions and AML interviews for periodic review and new client adoptions; Conduct AML interviews with clients onsite or virtually Support the organisation of training sessions, road shows, workshops / seminars for clients on non-financial risk KYC / AML topics
  • Work in a global KYC team managing the correspondent banking relationship and support the continuous enhancement of the KYC and Financial Crime Risk Model

    Your skills and experience
  • Educated to Bachelor's degree level or equivalent qualification/relevant work experience
  • Previous experience with KYC assessments, Quality Assurance, Anti Financial Crime and knowledge of Correspondent Banking Due Diligence Standards for Cash and Trade clients preferred
  • Good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking relationships
  • Strong analytical and organisational skills; a proactive and fast learner
  • Excellent communication skills, both written and verbal (Spanish would be beneficial) and the ability to build and maintain relationships with colleagues and clients

    How we'll support you
  • Training and development to help you excel in your career
  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression

    About us and our teams

    Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
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