Job Description

:Details of the Division and Team:Deutsche Bank is looking for an experienced KYC professional for a role within the Investment Bank \xe2\x80\x93 Origination & Advisory (O&A) division. As part of the front office trade enablement function, you will be expected to work closely with bankers as a control function to detect Anti-Money Laundering (AML/TF) risks prior to transactions.The Transaction Coordination Group (TCG) is responsible for ensuring O&A clients are successfully on-boarded per our bank\xe2\x80\x99s KYC policy standards, satisfying regulatory requirements and tax reporting. TCG has the mandate of building a front to back model with focus on monitoring, client experience and accurate reporting via in-house systems.This role requires performing client due diligence, ensuring business controls are met, working with the various control teams and liaising across the levels of management. Intensive co-ordination is required with partners in AFC, Compliance, and other support areas to ensure an efficient and accurate due diligence process for new and existing clients.What we will offer you:A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That\xe2\x80\x99s why we are committed to providing an environment with your development and wellbeing at its center.You can expect:Flexible benefits plan including virtual doctor consultation servicesComprehensive leave benefitsGender Neutral Parental LeaveFlexible working arrangements21 days of annual paid leave, plus public holiday & Flexible Working ArrangementYour Key Responsibilities:Single point of contact to interact with bankers/clients to obtain KYC, Tax, and regulatory requirements for all onboarding and periodic reviewsExhibit the highest standards of client engagement with transparency and focus on the client experienceReview and screen documents to ensure reliability and accuracy in line with policy requirementsDevelop a strong understanding of the overall process and act as the subject matter expert to support the teamEngage with onshore and offshore teams and liaise with Compliance/Business/External counterpartsIdentify and escalate potential risks and operational issues effectivelyMonitor and track exceptions until closureBuild relationships by communicating, influencing, and negotiating effectively with business heads, senior managers, consultants, technical experts across departments and businessesConfidential handling and maintenance of sensitive client data and documentationRemain updated with Regulation and Industry KnowledgeYour Skills and Experience:For Analyst - at least 2 years of relevant work experience in the Banking/Finance industryFor Associate - at least 4 years of relevant work experience in the Banking/Finance industryKYC background, or with prior experience as a Bank\xe2\x80\x99s trade support rolesWorking knowledge in relation to private side business (e.g., Corporate Finance products, Syndication/agency, Capital Markets)Strong attention to detail with ability to multi-task and produce quality work under tight deadlines and minimal supervisionAbility to work with teams remotely across the APAC region, navigate matrix reporting and handle multiple systems simultaneouslyStrong sense of ownership and responsibilityAwareness of Operational Risk managementProficient in MS Office applicationsRole is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply .How We\xe2\x80\x99ll Support You:Flexible working to assist you balance your personal prioritiesCoaching and support from experts in your teamA culture of continuous learning to aid progressionA range of flexible benefits that you can tailor to suit your needsTraining and development to help you excel in your careerAbout Us and Our team:Deutsche Bank is the leading German bank with strong European roots and a global network. to see what we do.Deutsche Bank & DiversityOur values define the working environment we strive to create \xe2\x80\x93 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. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.Visit to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

Deutsche Bank