Kyc Team Lead Edr

Zürich, ZH, Switzerland

Job Description

Role Description:

The KYC Officer works directly with the Accountable Client Owner (ACO) responsible for the client relationships, AFC and other stakeholders to complete client KYC Event Driven Reviews, ensuring strict adherence to Deutsche Bank\'s KYC / Anti Money Laundering (AML) Compliance requirements. Further, the role also fulfils important support functions in the non-financial risk management of client relationships, such as analysis of clients\' transaction flow. Today\'s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defence role of the business.

Key Responsibilities:

End to End responsibility for Event Driven Reviews for the Corporate Bank in Switzerland, which includes:

  • Determining if an EDR, ESA, Incremental KYC is required for a specific Event in the Client Life cycle.
  • Logging and keeping track of EDRs.
  • Provide regular Management Information to the Senior Stakeholders of the Bank.
  • Coordinate with respective stakeholders of the Bank and conducting KYC Due diligence for EDRs in line with respective SLEs.
  • Serve as point of contact for EDR related issues.
  • Maintenance of EDR related internal policies.
  • Implementation of new processes if required.

Skills and experience:

  • Preferably Bachelor\'s degree in economy, law or similar.
  • Proven experience in KYC/AML functions.
  • Strong writing skills and fluency in written and spoken English required. German is an Asset.

*Accuracy, diligence, and the ability to deliver high quality results within tight deadlines combined with strong analytical skills and ability to work under pressure.

* Able to delegate/supervise and build and maintain relationships in teams.

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Beware of fraud agents! do not pay money to get a job

MNCJobs.ch will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Related Jobs

Job Detail

  • Job Id
    JD1428917
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Zürich, ZH, Switzerland
  • Education
    Not mentioned