The Corporate Bank (CB) Know Your Client (KYC) Business Execution Team is responsible for coordinating KYC activities across the CB businesses and regions.
Expected Nature & Purpose of Relationship (ENPR)/ Account Activity Review (AAR) Change and Transformation Lead
Our client is seeking a knowledgeable and dependable KYC/AML Onboarding Specialist to join their team in London.
This role offers an exciting opportunity to utilise your skills in a dynamic environment, conducting periodic reviews, review mapping, understanding onboarding and the full spectrum of KYC Onboarding.
The ideal candidate will have a corporate banking background and be able to handle a backlog of new alerts coming in.
Deutsche Bank's Rates business leads with scale and strength in providing asset and liability solutions to institutional and corporate clients globally.
This role sits in the Quantitative Credit Strats team working alongside Deutsche Bank's European Flow Credit business.
Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.
Posted by Get Staffed Online Recruitment Limited • £10K/yr to £100K/yr
About the opportunity
They are a dynamic proprietary trading company, founded by a team of experienced traders who are passionate about the financial markets.
Their unique approach to both long-term and short-term strategies, based on the powerful Elliot Waves Theory and Principles, has helped them achieve outstanding results.
Our client's vision
Our client's vision is to create a new team of highly skilled Traders who have the passion and strong interest necessary to learn and succeed in the financial industry.
Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.