Deutsche Bank

The role focuses on managing client onboarding and ongoing KYC exceptions to ensure compliance 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 Assistant Vice President will develop and implement software tools to detect, prevent, and analyze security threats within the technology infrastructure. They are responsible for managing Splunk enterprise instances, onboarding data, and monitoring system performance to ensure optimal security operations.

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.

The role involves managing transaction processing with an off-shore operations team and ensuring compliance with internal and external policies. Additionally, it includes identifying operational risks and contributing to process efficiency improvements.