Für Recruiter

Senior Analyst AFC KYC Quality Assurance (m/w/d)

Deutsche Bank AG
Deutschland, Berlin
Gepostet vor etwa 1 Stunde In-Office Permanent Competitive
Position Overview

Details of the role and how it fits into the team
AFC QA undertake risk-focused, sampled-based QA to independently assess whether processes to manage financial crime risks in the first and second lines of defence (LoD) operate effectively. The AFC KYC QA SME/Senior Analyst reports to the AFC KYC QA Berlin Team Lead. The role's key responsibility is to execute the QA programme on KYC files, to determine whether files meet quality and completeness requirements in line with applicable policies and regulations, and whether risks have been properly identified and adequately documented by the relevant Business and AFC Functions.

Key Responsibilities:
  • Perform AFC KYC QA assessment in accordance with the global methodology and quality standards. Assess the completeness and accuracy of KYC files using professional judgment, independent research and the review of the supporting documentation. Assess whether narratives address all risk factors, meet internal policies and procedures, regulatory standards and can be fully understood by a third party (i.e. Internal/External Audit, Regulators).
  • Document workflow status, work performed and the results of the AFC QA assessment.
  • Liaise with Senior Stakeholders from Business, Business Line AFC and AFC Policy teams at local and regional levels to discuss and validate the factual accuracy of AFC QA results.
  • Present AFC QA findings and areas for improvement to relevant stakeholders. Track management of findings, ensuring appropriate issue reporting and escalation.
  • Execute the AFC QA activities within the applicable commitments and SLAs.
  • Prepare Management Information (MI) and reports that are accurate, concise, timely and provide added value to the business to allow continuous improvement of controls and processes.
  • Manage relationships and influence key stakeholders across the business lines and collaborate with other control functions as required.
  • Support the Team Lead to develop and implement a globally consistent AFC QA Programme. Provide assistance to ad-hoc requests from the Team Lead.
Required Skills:
  • Fluent in both English and Dutch (verbal and written). Very good working knowledge in either French or Spanish is a great advantage.
  • Advanced understanding of KYC processes and controls in Financial Institutions (former experience with KYC QA is a plus).
  • Good understanding and application of relevant AML & KYC regulation and legislation.
  • Working knowledge of international banking business and products across Wealth Management, Retail Banking, Corporate and Investment Banking.
  • Excellent analytical, research, problem solving and decision-making skills. Strong attention to detail and the ability to multitask.
  • Ability to work independently and accurately within tight deadlines while prioritising workload with minimal supervision.
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner.
Unsere Werte bestimmen das Arbeitsumfeld, welches wir schaffen möchten - vielfältig, wertschätzend und offen für verschiedene Meinungen. Nur eine Unternehmenskultur, die eine Vielzahl von Perspektiven, sowie kulturellen und gesellschaftlichen Hintergründen vereint, fördert Innovation. Wir setzten auf vielfältige Teams, in welchen die Menschen ihr volles Potential entfalten können - denn das Zusammenführen verschiedener Talente und Ideen spielt eine entscheidende Rolle für den geschäftlichen Erfolg der Deutschen Bank.

Unsere Unternehmenskultur setzt hohe ethische Standards und fördert ein gutes Miteinander. Unabhängig von kulturellem Hintergrund, Nationalität, ethnischer Zugehörigkeit, geschlechtlicher und sexueller Identität, körperlichen Fähigkeiten, Religion und Generation freuen wir uns über Bewerbungen talentierter Menschen.
Sprechen Sie uns an: Wir bieten flexible Arbeitszeitmodelle und weitere Zusatzleistungen, um Sie in Ihrem Berufsleben zu unterstützen.

Klicken Sie hier für weitere Informationen zu Vielfalt und Teilhabe in der Deutschen Bank.

Job ID  R0169895
ÜBER DAS UNTERNEHMEN
Germany, Frankfurt am Main
85000 Angestellte Corporate Banking
Die Deutsche Bank verändert die Welt des Bankings. Wir verbinden neue Fähigkeiten und unterschiedliche Blickwinkel, um einen positiven Unterschied zu ...
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