This job posting has expired

Expired on March 27, 2026

CB IB Operations and Controls - Know Your Client Analyst - Associate

KYC processesQuality controlAMLAFCCommunicationAnalytical skills

Job Description

Operations provides support for all of Deutsche Bank’s businesses. The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

Responsibilities

  • Acts as first point of contact/ Subject Matter Expert in relation to KYC
  • Collect and corroborate KYC/AML related documentation
  • Coordinates and actively manages KYC cases between various stakeholders
  • Support completion of New Client Adoptions and Regular Reviews
  • Work as part of a team to optimize productivity and service levels

Job Information

Posted

January 26, 2026

Status

Expired