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Know Your Customer (KYC) Quality Control (QC) Associate Jobs in Birmingham, ENGLAND, GB at Deutsche Bank

Page 1 of 27 Jobs
  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    43000 - 80000 / year

  • 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

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    122000 - 161000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Know Your Customer (KYC) Risk Manager
Location: Birmingham
Corporate Title: Associate
In this Know Your Customer (KYC) Risk Manager role you will support the Corporate Bank’s Institutional Cash Management team covering financial institution clients globally.
You will work directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent Banking clients to complete client KYC adoptions and reviews, ensuring stri

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    135000 - 179000 / year

  • job-type

    Full-Time


Job Description:

Job Title Know Your Customer (KYC) Senior Risk Manager
Location Birmingham
Corporate Title Assistant Vice President
In this Know Your Customer (KYC) Risk Manager role you will support the Corporate Bank’s Institutional Cash Management team covering financial institution clients globally.
You will work directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking clients to complete client KYC adoptions and re

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    27000 - 60000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Case Manager - Know Your Client (KYC)
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 a

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    97000 - 152000 / year

  • job-type

    Full-Time


Job Description:

Job Title : Regulatory Cross Product – Operational Control Lead
Location: Birmingham
Corporate Title: Vice President
The Regulatory reporting Process and Control Oversight team (PCO) is responsible for the independent assessment of regulatory reporting operations controls and implementation of change to approach and culture. This includes running assessments of global teams procedures, managing the control framework, co-ordinating leadership risk self-assessments, and

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, 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

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    52000 - 109000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Financial Crime Operations (FCO) Investigations Manager
Corporate Title: Assistant Vice President
Location: Birmingham
You’ll be joining the Financial Crime Operations team which ensures that the systems it is tasked with monitoring are, at all times, operating and being used in accordance with all relevant legal and regulatory Anti-Money Laundering and Counter Terrorist Financing requirements.
Your main focus will be to manage an Investigations Team eith

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    115000 - 153000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Financial Crime Intelligence Investigator
Location: Birmingham
Corporate Title: Associate
You will be joining the Regulation, Compliance and Anti-Financial Crime (AFC) team who 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 a

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    67000 - 118000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Senior Regulatory Control Advisor
Location: Birmingham
Corporate Title: Assistant Vice President/ Associate/ No Corporate Title
You will be joining a team based in Birmingham UK which performs a variety of surveillance tasks with respect to the Bank’s Europe, Middle East & African operations, which will include Trade Surveillance, Communications Surveillance and Information Barriers Surveillance across Corporate & Investment Banking.
The role will also i

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    17.1 - 30.3 / hour

  • job-type

    Full-Time


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

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    39000 - 81000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Financial Crime Intelligence Investigator
Location: Birmingham
Corporate Title: Assistant Vice President
You will be joining the Regulation, Compliance and Anti-Financial Crime team who 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 reg

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    88000 - 109000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Data Frameworks Project & Change Analyst
Location: Birmingham
Corporate Title: Associate
The Chief Data Office Risk & Controls team sets the standards for data management across the bank. This is essential for business divisions’ data management objectives, to create and maintain high-quality data to support client products, digital initiatives, operations, finance and risk. The bank is looking to transform the way we manage data across the organisation, and

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    67000 - 96000 / year

  • job-type

    Full-Time


Job Description:
Job Title: Human Resources (HR) Business Advisor
Location: Birmingham
Corporate Title: Associate
Working as part of the UKI (United Kingdom & Ireland) Business Advisory Centre, you will interact with a broad spectrum of stakeholders and your allocated client group to provide HR advice and support on people issues, culture change and global processes such as the annual compensation cycle and talent management.
Based on a good understanding of end-to-end processes you wi

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    34000 - 50000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Human Resources (HR) Business Specialist
Location: Birmingham
Corporate Title: Associate
Working as part of the United Kingdom & Ireland (UKI) Business Advisory Centre (BAC), you will interact with a broad spectrum of stakeholders and support the HR Director in implementing and managing governance, risk and compliance initiatives; and workforce management for the Region.
Based on a solid understanding of end-to-end processes you will work collaboratively wi

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    Competitive / hour

  • job-type

    Full-Time


Job Description:

Job Title: Risk Analyst, Non-Financial Risk Management (NFRM) - Infrastructure Coverage
Location: Birmingham
Corporate Title: Assistant Vice President
The Risk division is responsible throughout the Group for management and control of all credit, market and operational risks, and the function of the Risk division consists of managing, reinforcing and protecting the Bank’s capital, integrity and reputation by making a solid structure and supportive infrastructure availa

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    69000 - 90000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Margin Operations Expert
Location: Birmingham
Corporate Title: Assistant Vice President
Margin Operations is responsible for the management and optimisation of collateral to ensure the Bank’s derivative exposure is managed against our clients and counterparties.
The Birmingham Margin team has a wide variety of teams responsible for supporting Bilateral Over the Counter (OTC), Uncleared Regulated OTC Cleared OTC, Repo and Structured margining.
You will form

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    39000 - 81000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Financial Crime Operations Investigator
Location: Birmingham
Corporate Title: Associate
You’ll be joining the Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that systems it monitors are operating and being used in accordance with relevant legal and regulatory AML and CTF requirements.
Your focus will be to be a front-line investigator with an Investigations Team either within Alert Operations

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    18 - 26 / hour

  • job-type

    Full-Time


Job Description:
Job Title: Background Screening Case Manager
Location: Birmingham
Corporate Title: Associate
You will be responsible for ensuring that all potential employees are screened in accordance with the Deutsche Bank Background Screening policy.
Working in conjunction with Deutsche Bank’s external screening provider you will ensure all Background Screening cases are completed accurately and promptly to the agreed Service Level Agreements (SLA’s) and ensuring due diligence is s

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    Competitive / hour

  • job-type

    Full-Time


Job Description:

Job Title: Anti-Money Laundering (AML) Advisory
Location: Birmingham
Corporate Title: Associate
Regulation, Compliance and Anti-Financial Crime (AFC) 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 r

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  • location

    Birmingham 5 Brindley Place, Birmingham 5 Brindley Place, GB

  • salary

    72000 - 108000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Performance & Reward Analyst (Process Performer)
Location: Birmingham
Corporate Title: Associate
The Performance and Reward (P&R) Enablement team is a key pillar of the Central P&R organisation, enabling coordinated and consistent processes across the product portfolio. In this role you will be responsible for the day-to-day delivery and support of P&R products and processes. You will work in close partnership with Human Resources (HR), Central Performance

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