Jobs at Deutsche Bank – GTB Client Screening – Analyst

Job Description:

This Junior Client Screening Analyst position provides vital first level due diligence support for ICM’s / TFFI’s Know Your Customer (KYC) program. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role an important part of the first line of defense within the business.

Job Responsibilities:

• Accurately documents alert dispositions for non-material hits and prepares a summary of relevant findings & hits and communicates these to KYC Officers and ACOs
• Close collaboration with KYC Officers and ACOs to gain specific market and client knowledge to support the decision-making process around relevance of alerts
• Collects and verifies alerts generated by the Firm’s strategic filters & screening tools and investigates and analyzes output to identify matches and adverse media alerts that require escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti-Financial
• Crime (AFC) / Compliance
• Maintains a central database of all PEP hits and completes pre-screening and analysis of customer account activity reports to assist the transactional enhanced due diligence process
• Reviews existing PEP due diligence on client relationships and performs relevant searches to establish new PEP hits and completes PEP due diligence templates
• Perform sanction, negative media and politically exposed persons (PEPs) screening of client relationships with low / medium complexity (entity, legal representatives, shareholders) per current key operation procedures

Job Requirements:

• Prior knowledge / experience with regulatory topics and / or KYC related topics is preferred
• Recognized university degree and / or equivalent professional experience
• Accuracy, diligence, and the ability to deliver high quality results within tight deadlines with a good sense of risk awareness
• Good research and analytical skills with strong attention to detail
• Ability to filter large volume of data & information for relevance against established criteria

Job Details:

Company: Deutsche Bank

Vacancy Type: Full Time

Job Location: Miami, FL, US

Application Deadline: N/A

Apply Here

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