Deutsche Bank is a leading global investment bank, and they are seeking an Analyst for their Investment Banking & Capital Markets team. In this role, you will support client compliance and the KYC onboarding process, working closely with various teams to ensure timely and accurate completion of duties.
Responsibilities
- Monitor the overall IBCM client perimeter, ensuring clients remain in compliance for future transactions
- Ensure that IBCM complies with DB’s non-financial risk metrics including break resolution, client onboarding, client offboarding
- Monitor and oversee the timely completion of Regular Review and Event Drive Review pipeline for borrowers and guarantors
- Build close relationships with business, AFC, non-financial risk, KYC ops partners to ensure timely and accurate completion of duties
- Liaise with clients and/or client counsel in order to obtain necessary documentation and keep abreast of deal timelines
- Manage the KYC Pipeline for upcoming transactions, as well as monitor and oversee the timely completion of borrower and guarantor KYC prior to deal closing
Skills
- Microsoft Office (Excel, PowerPoint), Tableau
- Strong attention to detail
- Strong organizational and time management skills, as well as the ability to multi-task
- Strong communication skills and comfort communicating with senior stakeholders
- Bachelor's degree is required
- Excellent communication skills, both written and spoken
- Self-motivated
- Self-starter
- Knowledge of KYC, Anti-Money Laundering Policies, ideally in a similar role
- Experience in the Investment/Corporate Banking industry and/or Lending environment is a plus
Benefits
- A diverse and inclusive environment that embraces change, innovation, and collaboration
- A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
- Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
- Educational resources, matching gift, and volunteer programs
Company Overview
Deutsche Bank is an investment bank that offers financial products and services to corporate and institutional clients. It was founded in 1870, and is headquartered in Frankfurt, Hessen, DEU, with a workforce of 10001+ employees. Its website is https://www.db.com.
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