Branch Operations Analyst
hace 3 semanas
We are seeking a highly skilled Branch Operations Analyst to join our team at Deutsche Bank. As a key member of our KYC/TBM team, you will be responsible for manual case analysis and assessment of customer transaction behavior, taking into account the KYC customer profile in case of potential anomalies.
Key Responsibilities:
- Manual case analysis and assessment of customer transaction behavior
- KYC customer profile checking for available information in accordance with GwG requirements
- Submission of analysis results to approver for validation with a vote of recommending action
- Preparation of internal suspicious money laundering reports to AFC FCO in case of implausible transaction behavior or confirmed anomalies
Requirements:
- Completed banking academic degree or comparable qualification
- Strong social skills, good analytical and conceptual skills, and team-building skills
- KYC, AFC, and compliance experience, as well as banking expertise
- Very good analytical skills and a high commitment to regulatory topics
- Good communication skills in English and German
About Us:
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
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