KNOW YOUR CLIENT (KYC) ANALYST

Job Description.
Job Title.
Know Your Client (KYC) Analyst Location.
São Paulo - Brazil Overview As a KYC Analyst, you will be required to support the Business with the Know Your Client activities related to their clients.
You will need to understand the requirements from DB´s KYC Policy, interact with the Business and with the Client to capture documentation and information to satisfy those requirements, navigate through different KYC systems and to have a good level of interactions with different stakeholders in the Bank and with clients.
You will have a crucial role in maintaining DB´s regulatory framework while helping the Business to grow their client base.
Deutsche Bank is investing heavily in its control environment and to increase its footprint in the region, which means we are investing in you.
Join us here, and you’ll constantly be looking ahead.
What We Offer You 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 What You’ll Do You´ll be accountable to know and understand our clients in depth.
You´ll be responsible to raise Financial Crime risks related to our clients to Bank´s decision makers.
You´ll have to interact with different stakeholders in the Bank, locally and in other locations, and with our clients, to be able to perform a full assessment of the risks associated to them.
Navigate through different DB systems to complete and record your assessment of the client.
Skills You’ll Need Bachelor´s degree Fluency in English, both written and spoken (Spanish is a plus) Good analytical skills 4+ years’ experience in the banking industry Skills That Will Help You Excel Excellent communication skills, both written and spoken Good interpersonal skills Objective oriented Good analytical skills Previous experience with KYC in international banks Expectations It is the Bank’s expectation that employees hired into this role will work in the São Paulo office in accordance with the Bank’s hybrid working model.
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
Deutsche Bank Values & Diversity We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds and experiences.
We pursue a working environment where everyone can be authentic and feel a sense of belonging.
Click here to find out more about our diversity and inclusion efforts.
We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.
Click these links to view the following notices.
EEO is the Law poster and supplement; Employee Rights and Responsibilities under the Family and Medical Leave Act; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision Learn more about your life at DB through the eyes of our current employees.
https://careers.
b.
om/life We strive for a culture in which we are empowered to excel together every day.
This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people.
Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.
Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management (DWS) division.
Together we can make a great impact for our clients at home and abroad, securing their lasting success and financial security.
More information at.
Deutsche Bank Careers (db.
om)