Lead automation and process improvement across recurring FP&A work, build and maintain dependable workflows, support budgeting and forecasting, and advise senior executives on financial decisions.
Locations (2)
California, United States
Boston, Massachusetts, United States
Compensation
The expected salary range for candidates living in the San Francisco/Bay Area or Boston is $120,000 - $140,000.
Responsibilities
Lead automation and process improvement across recurring FP&A work
Build and maintain dependable workflows that streamline monthly reporting, forecast updates and presentation materials
Maintain the company operating model in Adaptive Planning
Support the annual budget, monthly forecast, scenario analysis, and special projects
Work cross-functionally with business teams and external implementation partners
Shape data-driven sales management and its technological evolution within Digital Client Solutions, designing and developing reporting solutions for client revenues and sales planning.
Responsibilities
Shape the functional and technical transformation of Data & Analytics
Develop existing analytics solutions using Google Cloud and AI-based methods
Develop the sales management reporting strategy and revenue data environment
Develop and program dynamic, AI-driven sales concepts
Prioritize, design and program complex business data analyses for recurring and ad hoc requirements
The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.
Responsibilities
KYC Risk Management including active client research and screening prospective clients before/during on-boarding as well as part of on-going periodic review process
Direct client outreach, collecting information & documentation according to periodic review timelines and follow up to ensure complete and timely delivery, complete relevant KYC forms / systems and updating of client KYC profiles driven by material events
Regular KYC-related client discussions and AML interviews
Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows
Liaise with Client Service team for review of the quality of clients’ AML field inquiry responses; coordinate with local Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required
Requirements
Nice to have: Correspondent Banking experience
Nice to have: Trade Finance experience
Nice to have: Compliance experience
Nice to have: KYC experience in a large financial institution
The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.
Responsibilities
KYC Risk Management including active client research and screening prospective clients before/during on-boarding as well as part of on-going periodic review process
Direct client outreach, collecting information & documentation according to periodic review timelines and follow up to ensure complete and timely delivery, complete relevant KYC forms / systems and updating of client KYC profiles driven by material events
Regular KYC-related client discussions and AML interviews
Conduct and assess Account Activity Reviews for continuous monitoring of clients’ transaction flows
Liaise with Client Service team for review of the quality of clients’ AML field inquiry responses; coordinate with local Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required
The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs
Responsibilities
Review and approve client escalations for Remediation, Regular Review, New Product Extensions and Event Driven Reviews within the agreed SLAs
Ensure the generated client risk rating is in line with expectations & procedures
Assess the risk factors identified through the due diligence provided by client lifecycle management (CLM)
Apply subject matter expertise judgment as to relevance and/or materiality of Escalation triggers
Engage with appropriate BLAFC specialist team where further escalation is required
Requirements
Graduate with any stream
Degree or diploma in AML/KYC (preferred)
Nice to have: Good understanding of AFC risks and typologies
Nice to have: Experience of relevant regulations/laws and related circulars
The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs
Responsibilities
Review and approve client escalations for Remediation, Regular Review, New Product Extensions and Event Driven Reviews within the agreed SLAs
Ensure the generated client risk rating is in line with expectations & procedures
Assess the risk factors identified through the due diligence provided by client lifecycle management (CLM)
Apply subject matter expertise judgment as to relevance and/or materiality of Escalation triggers
Engage with appropriate BLAFC specialist team where further escalation is required
Requirements
Graduate with any stream
Degree or diploma in AML/KYC (preferred)
Nice to have: Good understanding of AFC risks and typologies
Nice to have: Experience of relevant regulations/laws and related circulars
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