- Process and analysis of new documentation provided by the client for account opening, in accordance with AML/KYC Regulations
- Update and implementing changes regarding account maintenance
- Follow-up with clients to comply with the AML/KYC requirements
- Perform new client adoption, periodic reviews, and event driven reviews, in accordance with global policies, for all client risk rating classification
- Daily reporting
- Master's degree
- Professional Experience: 1-3 years of KYC experience, or previous experience in risk management related activities
- Fluent in English and Portuguese. French and German language speaker is a plus
- Teamwork spirit and ability to influence others
- Attention to detail. Good ability to organize and manage tasks
- Results driven
- Excellent skills in the main Office applications
- Working in an international environment and being part of an ambitious global project
- Working in a hybrid model (60% time from office) and flexitime
- +3 extra holiday leave days
- Specialized trainings (KYC, FATCA/CRS)
- Good working relationships and encourage high standards of conduct and work performance
- A culture reflecting a variety of perspectives, insights, and backgrounds to drive innovation
- We build talented and diverse teams to drive business results and encourage our people to develop to their full potential
Know Your Client Analyst - Castilho, Brasil - 0283 Deutsche Bank Aktiengesellschaft, Filiale Portugal
há 6 dias
Descrição
Description
:Deutsche Bank is one of the largest banks in the world. It offers a broad range of products and services in investment banking, commercial and retail banking, as well as in asset and wealth management. Present in many countries around the world, Deutsche Bank is a leader in its home market and enjoys an excellent position in Europe.
At the heart of Deutsche Bank's client franchise is the Corporate Bank, a market leader in cash management, trade finance & lending, trust & agency, and securities services. Focusing on the treasurers and finance departments of corporate and commercial clients and financial institutions across the globe, our universal expertise and global network allows us to offer truly integrated and effective solutions.
Details of the role
The Know Your Client (KYC) Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML), Anti Financial Crime (AFC) and FATCA/CRS areas, and ensure any changes required, are implemented with minimum disruptions.
The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Key Operating procedures (KOP's) and Service Level Agreements (SLA's) to achieve accurate account opening on a timely manner, to help execute trades.
Your key responsibilities
Your skills and experiences
What we will offer you
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance.