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Morgan McKinley

Singapore, Singapore

BNY Mellon

Manchester, United Kingdom

State Street Corporation

Kuwait City, Kuwait

Bank Of China (Hong Kong) Limited

Hong Kong,

eFinancialCareers

London, United Kingdom

Deutsche Bank

Birmingham, United Kingdom

Michael Page

London, United Kingdom

State Street Corporation

Edinburgh, United Kingdom

Morgan McKinley

London, United Kingdom

Deloitte

Melbourne, Australia

Selby Jennings

Hong Kong,

eFinancialCareers

London, United Kingdom

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Know Your Client (KYC) Analyst
Job Description: Job Title KYC Quality Assurance Analyst Location Birmingham Corporate Title Associate Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DB's KYC files reviewed meet the standards defined in the KYC Policy - DB Group and local requirements (where applicable) through an independent assessment of KYC file, including ascribed Client Risk Ratings and Due Diligence activitie


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