KYC Analyst - Corporate Bank clients (f/m/x)

Job Title: KYC Analyst - Corporate Bank Clients

• Job ID: R
• Full / Part-Time: Full-time
• Regular / Temporary: Regular
• Listed: Yes
• Application Deadline:
• Location: Milano, Italy

Position Overview

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people across around 60 countries and more than 150 nationalities.

Our deep understanding, insights, expertise, and passion help clients navigate an increasingly complex world across our Corporate Bank, Private Bank, Investment Bank, and Asset Management divisions.

Join our Know Your Client (KYC) Team , focusing on client onboarding (COB) and exceptions, in strict accordance with Anti-Money Laundering regulations and internal policies. Responsibilities include verifying client data, performing due diligence, reviewing KYC documentation, and risk assessment, ensuring compliance and signing off on new client adoptions.

Key Responsibilities

• Verify client data and perform due diligence on various client types, including listed companies, private/public companies, SPVs, foundations, funds, governments, joint ventures, etc.
• Review KYC documentation and perform risk assessments for clients to be adopted or reviewed.
• Sign off on new client adoptions and periodic reviews.
• Manage client onboarding and review streams, ensuring compliance with regulatory requirements and internal policies.
• Handle exceptions, ensuring SLAs are met in terms of timeliness and quality.
• Assist clients with KYC and account opening requirements, adhering to SOPs and OLAs for accurate and timely account setup.
• Communicate regularly with senior stakeholders on changes in KYC, AML, and AFC areas, implementing necessary changes with minimal disruption.

Skills and Experience

• Minimum 2 years of relevant AML/KYC/compliance experience in the financial services industry or related fields.
• Understanding of control, compliance, investigation functions, and AML/KYC regulations (FSA, JMLSG, EU directives, MiFID).
• Ability to interpret regulatory guidelines, assess risk scores, and analyze alerts, trends, and inconsistencies.
• Knowledge of end-to-end KYC processes.

Well-being & Benefits

We promote work-life balance, mental health support, physical health initiatives, and social connection through various programs and benefits, including insurance, pension plans, and networking opportunities.

Our culture encourages responsibility, commercial thinking, initiative, collaboration, and celebrating collective success. We are proud to be part of Deutsche Bank Group.

Note

This job posting is active and accepting applications.

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