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
Deutsche Bank's Rates business leads with scale and strength in providing asset and liability solutions to institutional and corporate clients globally.
Business Analyst / PMO (KYC, Financial Crime, Compliance) - Banking Client - London
Remote Working is allowed - 1 day in the London office required
The Role
The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavioural standards across UK & International.
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.
Reports To: Credit Control Senior Manager & Assistant Manager
We are seeking a detail-oriented and proactive Credit Control Associate to join our Clients team.
The successful candidate will manage the Assumed Payments Function, perform credit control duties on allocated Outwards Reinsurance accounts, and support various Credit Control team projects.