CM Team, Analyst

About the Role

This role as a CM Team Analyst at Deutsche Bank involves working with client data, documentation, and maintenance, ensuring compliance with regulatory requirements. You will be responsible for client data collection, due diligence, and risk categorization reviews. Your tasks will include liaising with stakeholders, managing work pipelines, and performing name screening to identify politically exposed persons and mitigate risks associated with financial crimes.

Key Responsibilities

• Client Data Collection, Documentation & Maintenance
• Due Diligence and Risk Categorization Reviews
• Liaising with Stakeholders to Manage Work Pipelines
• Performing Name Screening to Identify Politically Exposed Persons
• Ensuring Compliance with Regulatory Requirements
• Managing Client Relationships and Communication
• Documenting Processes and Procedures

Skills & Qualifications

• A Post-graduate/Graduate degree in Finance, Business or Economics
• Deep understanding of AML, KYC, Financial crimes, and other regulatory requirements
• Relevant experience in Client On-boarding processes/Periodic KYC review and requirements
• Proven track record as a strong contributor in a team environment
• Excellent communication skills (written and verbal)
• Experience in using tools such as Appway, Avaloq, Lexis Nexis, and World Check

What You'll Learn

In this role, you will gain hands-on experience in client data management, due diligence, and risk categorization reviews. You will learn to work with various stakeholders, manage work pipelines, and perform name screening to identify politically exposed persons. This role will also provide you with opportunities to develop your skills in documentation, communication, and problem-solving.

Resume Tip

When applying for this role, make sure to highlight your relevant experience in client on-boarding processes, periodic KYC review, and regulatory requirements. Emphasize your ability to work in a team environment, communicate effectively, and manage multiple tasks and deadlines. Additionally, be sure to mention any relevant certifications or training you have received in AML, KYC, and financial crimes.