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Client Offboarding Analyst Jobs in Birmingham, ENGLAND, GB at Deutsche Bank

Page 1 of 57 Jobs
  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    Competitive / hour

  • job-type

    Full-Time


Job Description:

Job Title: Know Your Client (KYC) Analyst
Location: Birmingham
Corporate Title: NCT
Deutsche Bank is a client-centric global bank. One that is leading change and innovation in the industry – championing integrity, sustainable performance, and innovation with our clients, and redefining our culture and relationships with each other.
Deutsche Bank’s Client Lifecycle Management (CLM) team is a global, cross divisional function, you will be responsible to perform KYC due

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    Competitive / hour

  • job-type

    Full-Time


Job Description:

Job Title: Operations Talent – Know Your Client (KYC) Senior Analyst
Location: Birmingham
Corporate Title: Senior Analyst
Our Operations teams provide support for all Deutsche Bank’s businesses to enable them to deliver transactions and manage clients globally.
As part of your permanent role within our Operations division, the Talent Programme will include on-going training and professional development. Although this isn’t part of the Bank’s formal Graduate Programme,

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    85000 - 116000 / year

  • job-type

    Other


Job Description:

Job Title: Know Your Client (KYC) Analyst – German Speaker
Location: Birmingham
Deutsche Bank’s Client Lifecycle Management (CLM) team is a global, cross-divisional function, the primary role of which is to perform KYC due diligence activities.
Deutsche Bank’s CLM team is a global, cross divisional function, you will be responsible to perform KYC due diligence activities for new clients, while periodically reviewing and updating existing client relationships meeting in

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    85000 - 116000 / year

  • job-type

    Other


Job Description:

Job Title: Know Your Client (KYC) Analyst – Czech Speaker
Location: Birmingham
Corporate Title: NCT
Deutsche Bank’s Client Lifecycle Management (CLM) team is a global, cross-divisional function, the primary role of which is to perform (KYC) due diligence activities.
Deutsche Bank’s CLM team is a global, cross divisional function, you will be responsible to perform KYC due diligence activities for new clients, while periodically reviewing and updating existing client r

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    70000 - 80000 / year

  • job-type

    Other


Job Description:

Job Title: Know Your Client (KYC) Analyst – French Speaker
Location: Birmingham
Corporate Title: NCT
Deutsche Bank’s Client Lifecycle Management (CLM) team is a global, cross-divisional function, the primary role of which is to perform (KYC) due diligence activities.
In this role, you will be responsible for executing regularly scheduled current client review functions throughout the United Kingdom. The role will work closely with local peers within CLM to ensure oper

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    Competitive / hour

  • job-type

    Full-Time


Job Description:

Job Title: KYC (Know Your Client) Associate
Location: Birmingham
Corporate Title: Associate
Client Lifecycle Management in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. As KYC Quality Assurance (QA), you will be providing assurance to stakeholders as to whether Deutsche Bank’s KYC files reviewed meet the standards defined in the KYC Policy – Deutsche Bank Group and local req

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    26000 - 44000 / year

  • job-type

    Other


Job Description:

Job Title: Know Your Client (KYC) Associate
Location: Birmingham
Corporate Title: Associate
Our Operations teams provide support for all of Deutsche Bank’s businesses to enable them to deliver transactions and manage clients globally. As a member of the KYC team, you will assist in identifying problem areas and risks associated with processes and make recommendations to improve the quality of KYC file work. The KYC Associate performs a critical function ensuring high q

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    Competitive / hour

  • job-type

    Other


Job Description:

Job Title: Client Lifecycle Transformation (CLT) – Project Manager
Location: Birmingham
Corporate Title: Vice President
The Bank has embarked on a journey to transform the core elements of the client lifecycle processes, from fragmented Front to Back (F2B) technology for client management and ineffective onboarding process and data. The CLT core objective is to redesign F2B client lifecycle for Corporate Bank and Investment Bank. This encompasses data, process, and con

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    Competitive / hour

  • job-type

    Other


Job Description:

Job Title: Client Lifecycle Transformation (CLT) – Project Manager
Location: Birmingham
Corporate Title: Assistant Vice President
The Bank has embarked on a journey to transform the core elements of the client lifecycle processes, from fragmented Front to Back (F2B) technology for client management and ineffective onboarding process and data. The CLT core objective is to redesign F2B client lifecycle for Corporate Bank and Investment Bank. This encompasses data, proces

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    44000 - 88000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Surveillance Calibration & Effectiveness (SCE) Analyst
Location: Birmingham
Corporate Title: Assistant Vice President
You’ll be joining the Global SCE Review team who provide observations on the quality and effectiveness of the surveillance alert generation process and when appropriate makes alert scenario enhancement recommendations to compliance management. The SCE team conducts and documents calibration and effectiveness reviews on a periodic / routine ba

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    44000 - 61000 / year

  • job-type

    Other


Job Description:

Job Title: Compliance Analyst
Location: Birmingham
Corporate Title: Associate/Assistant Vice President
Regulation, Compliance and Anti-Financial Crime protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political challenges.
In this role y

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    73000 - 106000 / year

  • job-type

    Other


Job Description:

Job Title: Lead Business Functional Analyst – Talent & Development
Location: Birmingham
Corporate Title: Assistant Vice President
You will be joining the Talent & Development (T&D) Platforms Team. The aim of the team is to maintain, implement and enhance our T&D platforms. This will provide a Learning eco system for skills and knowledge to flow through the organisation and enable employees to share and find what they need (for their own employability/career/lifelong l

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    83000 - 118000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Operations Director – Client Lifecycle Management (CLM)
Location: Birmingham
Corporate Title: Director
Deutsche Bank’s Client Lifecycle Management (CLM) team is a global, cross divisional function, the primary role of which is to perform Know Your Client (KYC) due diligence activities for new clients, while periodically reviewing and updating existing client relationships meeting internal KYC policy and procedures standards, and external regulatory requireme

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    46000 - 80000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Finance/Business Analyst
Location: Birmingham
Corporate Title: Associate/Assistant Vice President
The Governance and Enablement team is part of the Talent and Development function and provides expertise and governance across a number of areas.
We provide integrated frameworks for assessment, consistent talent practices and future proof learning platforms. All of this requires Governance, Process, Technology, Engagement and Financial rigour for a firm of th

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    90.6 - 154.3 / year

  • job-type

    Full-Time


Job Description:

Job Title: Compliance Data Analyst
Location: Birmingham
Corporate Title: Assistant Vice President
Regulation, Compliance and Anti-Financial Crime protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up to date on regulatory and political challenges. You will be part of

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    73000 - 104000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Data Scientist / Data Analyst
Location: Birmingham
Corporate Title: Assistant Vice President
We are looking for a Data Scientist to join our Process Engineering team. You will be responsible for using large data sets to find opportunities for process improvement and process optimisation and using models to test the effectiveness of different courses of action.
The candidate must have strong experience using a variety of data mining methods, using a variety

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    75.9 / year

  • job-type

    Full-Time


Job Description:

Job Title: Position Reporting Business Analyst
Location: Birmingham
Corporate Title: Assistant Vice President
You will be joining the Position Reporting Group (PRG) within Central Compliance which is responsible for compliance with the Bank’s global shareholding and takeover disclosure obligations. This includes substantial shareholding disclosures, short position (equity and sovereign debt) reporting and takeovers, monitoring sensitive industries and regulatory pos

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    Competitive / hour

  • job-type

    Full-Time


Job Description:

Job Title: Position Reporting Business Analyst
Location: Birmingham
Corporate Title: Assistant Vice President
Position Reporting Group (PRG) within Central Compliance is responsible for compliance with the Bank’s global shareholding and takeover disclosure obligations. This includes substantial shareholding disclosures, short position (equity and sovereign debt) reporting and takeovers, monitoring sensitive industries and regulatory position limits and responding to is

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    Competitive / hour

  • job-type

    Other


Job Description:

Job Title: Data Analyst - Operations Ref Data Services (ORDS)
Location: Birmingham
Corporate Title: Associate
The reference Data Analytics team supports the Operations Ref Data Services (ORDS) for analytics related functions. You will be responsible to create analytical models using the HUE platform utilising EAP / HIVE / IMPALA / OOZIE / PYTHON and other related tools like Tableau, Alteryx etc. You will be part of the team that specialises in providing solutions to co

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  • location

    Brindley Place, Birmingham, England, B1 2JB, United Kingdom, Birmingham, England, GB

  • salary

    45000 - 67000 / year

  • job-type

    Other


Job Description:

Job Title: Archiving, Strategy and Governance (ASG) Analyst
Location: Birmingham
Corporate Title: Assistant Vice President
The ASG team provides a framework for effective identification, data mapping and archiving of records to meet the Bank’s legal and regulatory obligations. As part of the ASG, you will closely work with divisions and functions on any activities impacting the archiving of bank’s records.
This position provides a unique opportunity to contribute to t

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