Kyc Business Line Afc - Madrid, España - Deutsche Bank

Deutsche Bank

Empresa verificada

Madrid, España

hace 3 semanas

Publicado por:

Isabel García

beBee Recruiter

Descripción

The Regulatory Advisory Support role provides support to the business advisory team in their engagement with relevant business and/or infrastructure areas.

They also support the team in their provision of level 1 control advice and in their assistance with conducting level 2 controls and risk assessment for these areas.

Experience / Skills:

Previous experience in a job related to client adoption and review, and documentation management will be taken into account, especially within a compliance environment, with particular relevance regarding the prevention of money laundering and financing of terrorism and banking operations.
Project work assigned within the scope of AML/ KYC.
Support internal testing QA team, audit requirements and Sepblac requests.
Strong analytical skills.
Attention to detail.
Teamworker.
Engage and collaborate with the team members through the presentation of ideas and recommendations regarding best practice, continuos improvement and advisory of 1Lod, departmental process, policies and procedures.
Reports to internal committees.

Education:

Preferably education in Economics, Business, Law.
Good level of Excel and Power Point.
Good level of spoken and written English.
Knowledge SAS entreprise guide.

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.