Deutsche Bank

The role focuses on managing client onboarding and ongoing KYC expectations in accordance with regulatory standards and jurisdictions. It involves communicating AML and AFC changes to stakeholders and managing account opening documentation and reporting.

Manage and grow a portfolio of Multinational Corporate clients as the Accountable Client Owner, driving revenue through banking product sales. Coordinate with internal teams to resolve client issues and ensure strict adherence to credit and KYC compliance frameworks.

The analyst is responsible for processing Treasury and Global Emergency Markets transactions and ensuring compliance with currency supervision legislation. They also prepare regulatory statistical reports and manage communications with clients and banks regarding TSCO activities.

The Investment Advisor will be a central part of the consultation team, providing convincing, understandable, and peer-level advice to clients regarding investment, wealth accumulation, and securities strategies via phone and video. Responsibilities include holistically supporting clients with their assets, opening access to global investment know-how, identifying and actively forwarding cross-selling potentials, and collaborating closely with other departments like branch sales and remote banking.