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Know Your Client (KYC) Associate Jobs in Birmingham, ENGLAND, GB at Deutsche Bank

Page 1 of 56 Jobs
  • 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

    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

    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

    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

    44000 - 66000 / year

  • job-type

    Other


Job Description:

Job Title: Know Your Customer (KYC) Quality Control (QC) Associate
Location: Birmingham
Corporate Title: Associate
This Know Your Customer (KYC) Quality Control (QC) position supports the KYC End 2 End process for Global Transaction Banking, Institutional Cash Management and Trade, Trade Finance Financial Institutions.
Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key

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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

    17 - 30 / hour

  • job-type

    Full-Time


Job Description:

Job Title: Know Your Customer (KYC) Quality Checker (QC)
Location: Birmingham
Corporate Title: No Corporate Title
As a member of the KYC QC 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 QC Analyst performs a critical function ensuring high quality standards are maintained in strict adherence with Deutsche Bank’s Know Your Client Policy and Procedures for c

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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

    Competitive / hour

  • job-type

    Other


Job Description:

Job Title: The Know Your Client (KYC) Standards and Procedures Specialist
Location: Birmingham
Corporate Title: Associate
The Know Your Client (KYC) Standards and Procedures Specialist would be joining the Global KYC Key Operating Standards (KOS), Training and Desktop Procedures (DTP) team. You will be responsible for the end-to-end implementation of new or updated KYC topics with a focus on the governance and maintenance the KYC KOS DTP and document inventory fram

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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

    39000 - 66000 / year

  • job-type

    Other


Job Description:

Job Title: Case Manager
Location: Birmingham
Corporate Title: Senior Analyst/Associate
Client Life Cycle Management (CLM) comprises of Client On-boarding and Account Maintenance and Reference Data Services (RDS). CLM play an integral part in the firm’s first line of defence against financial crime, reducing the risk of working with new clients (primarily Know Your Customer (KYC) whilst ensuring client relationships are on-boarded and maintained efficiently. RDS provide

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  • location

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

  • salary

    39000 - 66000 / year

  • job-type

    Other


Job Description:

Job Title: Case Manager
Location: Birmingham
Corporate Title: Associate or Assistant Vice President
Client Life Cycle Management (CLM) comprises of Client On-boarding and Account Maintenance and Reference Data Services (RDS). CLM play an integral part in the firm’s first line of defence against financial crime, reducing the risk of working with new clients (primarily Know Your Customer (KYC) whilst ensuring client relationships are on-boarded and maintained efficiently

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  • location

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

  • salary

    77000 - 108000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Lead Process Optimisation Engineer
Location: Birmingham
Corporate Title: Assistant Vice President
Know Your Customer (KYC) Operations play an integral part in the firm’s first line of defense against financial crime, reducing the risk of working with new clients (primarily KYC risk), whilst ensuring client relationships are on-boarded and maintained efficiently. KYC Operations provide a golden source of quality reference data for CIB, underpinning the firm’s

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  • location

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

  • salary

    Competitivo / 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

    69000 - 90000 / year

  • job-type

    Other


Job Description:

Job Title: Margins Manager
Location: Birmingham
Corporate Title: Associate
The Collateral Management function at Deutsche Bank is responsible for one of the largest, cutting edge, global programs in the market. With collateral assets under management commanding a significant position in the market today; coupled with the explosive growth in demand for our product the Collateral Management group continues to offer diverse and challenging roles.
You will be responsible

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  • location

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

  • salary

    106500 - 141079 / year

  • job-type

    Other


Job Description:

Job Title: Embedded Risk Manager - Risk
Location: Birmingham
Corporate Title: Assistant Vice President
The Embedded Risk Team, is an independent Risk Management group aligned to Regulatory and Cross Product Operations, with the responsibility of supporting Operational Risk & Control for Investment Bank & Cross Product Operations. You will be aligned primarily to work with operations teams that support Deutsche Bank’s Fixed Income and Currencies business globally, with

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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: Control Testing & Assurance: Quality Assurance Officer
Location: Birmingham
Corporate Title: Associate
You will be joining the Controls Testing & Assurance Team who are responsible for providing assurance to the Management Board, Global Head of AFC ( Anti Financial Crime) and key stakeholders with regards to the design and/or operating effectiveness of the control framework to manage the Bank’s financial crime risks and to respond to regulatory / legal req

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  • location

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

  • salary

    23.2 / hour

  • job-type

    Full-Time


Job Description:

Job Title: Production Support Engineer
Location: Birmingham
Corporate Title: Associate
There is an increasing business and regulatory need for streamlining the client onboarding process across Investment and Corporate banking divisions. To meet increasing regulatory reporting pressure, Deutsche Bank is working on a strategic Client Lifecycle transformation (CLT) programme. The CLT programme brings a new approach to meeting these challenges, leveraging micro services te

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