Accountable Client Owner ...
Deutsche Bank AG, Can be based anywhere.
- Full time
- Permanent
Apply on company site
Administrative Assistant ...
Deloitte, Can be based anywhere.
- Full time
- Permanent
Apply on company site
Modelling Senior Analyst ...
Virgin Money, Can be based anywhere.
- Full time
- Permanent
Apply on company site
IFRS9 Modelling Specialis...
Virgin Money, Can be based anywhere.
- Full time
- Permanent
Apply on company site
Secured Credit Risk Manag...
Virgin Money, Can be based anywhere.
- Full time
- Permanent
Apply on company site
Governance Reporting Anal...
Virgin Money, Can be based anywhere.
- Full time
- Permanent
Apply on company site
Modelling Manager Virgin ...
Virgin Money, Can be based anywhere.
- Full time
- Permanent
Apply on company site
Strategic Development Sen...
Deutsche Bank AG, Can be based anywhere.
- Full time
- Permanent
Apply on company site
Operations Risk and Data ...
Deutsche Bank AG, Can be based anywhere.
- Full time
- Permanent
Apply on company site
Product & Pricing Senior ...
AXA UK plc, Can be based anywhere.
- Full time
- Permanent
Apply on company site
Accountable Client Owner (ACO) Support - Corporate Coverage
Salary not available. View on company website.
Deutsche Bank AG, Can be based anywhere.
- Remote working
- Full time
- Permanent
Posted 2 days ago, 15 Apr
Job ref: 68b711ea56f1437f8dcfb3fc6af861aa
Full Job Description
KYC and the completion of related tasks in line with regulatory standards and jurisdictions has become an integral part of our business. As ACO you will work with the Coverage Bankers of our multinational corporate clients to support them. You will be responsible for the coordination and completion of KYC tasks and processes for clients covered by your Coverage team(s).
What we'll offer you
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its centre.
You can expect:
Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
Competitive salary and non-contributory pension
30 days' holiday plus bank holidays, with the option to purchase additional days
Life Assurance and Private Healthcare for you and your family
A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
The opportunity to support a wide ranging CSR programme + 2 days' volunteering leave per year
Your key responsibilities
Completing KYC related subjects
Effective Client Perimeter Management by supporting ACOs on feedback actions relating to KYC and portfolio reviews including monitoring of pipeline and cases at risk of being overdue/ off boarded
Acting as a dedicated Corporate Coverage team representative for coordination with the central KYC Business
Help execution Teams on KYC-related portfolio monitoring activities (including ensuring correct ACO allocations, supporting with Red-to-Green processes, reviewing of offboarding lists etcetera)
Supporting ACOs on the Account Activity Reviews (AARs) process including coordinating supporting material to perform AARs and prepare and complete Expected Nature & Purpose of Relationship (ENPR) templates on behalf of ACOs and supporting with monitoring portfolio of NCAs
Interacting with various locations globally and key stakeholders in case of incoming KYC-related requests based on sound understanding of Deutsche Bank's global policies and operating principles as well as clients' respective situation, Please note the expected salary for some roles may be below the minimum level requirements to support candidates who require a Skilled Worker visa to work in the UK. Should you already have a Skilled Worker visa and are identified for a role, we can discuss and support you with the process
Educated to Bachelor's degree level or equivalent qualification or relevant work experience
KYC experience within the corporate financial services industry
Experienced in client due diligence on various entity types including Multinational Corporate Clients, Funds and Special Purpose Vehicles (SPVs)
Understanding of KYC, Sanctions and screening procedures, including the KYC documentation requirements and sources of information to retrieve KYC information
Good oral & written communication skills to interact with senior management team & clients on regular basis.
is the leading German bank with strong European roots and a global network. Click to see what we do.
Deutsche Bank in the UK is proud to have been named in for five consecutive years. Additionally, we have been awarded a Gold Award from Stonewall and named in their for our work supporting LGBTQ+ inclusion.
We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Deutsche Bank
Copy the direct link to this job
Jobs by core skill
Financial Services / Investment
Financial Services / Investment jobs by area
Financial Services / Investment jobs in Aberdar
Financial Services / Investment jobs in Aberdaugleddau
Financial Services / Investment jobs in Y Fenni
Financial Services / Investment jobs in Aberteifi
Financial Services / Investment jobs in Bangor
Financial Services / Investment jobs in Barri
Financial Services / Investment jobs in Bridgend
Financial Services / Investment jobs in Caerffili
Financial Services / Investment jobs in Caerdydd
Financial Services / Investment jobs in Caerfyrddin
Financial Services / Investment jobs in Casnewydd
Financial Services / Investment jobs in Bae Colwyn
Financial Services / Investment jobs in Cwmbran
Financial Services / Investment jobs in Doc Penfro
Financial Services / Investment jobs in Glyn Ebwy
Financial Services / Investment jobs in Hwlffordd
Financial Services / Investment jobs in Llanelli
Financial Services / Investment jobs in Maesteg
Financial Services / Investment jobs in Merthyr Tudful
Financial Services / Investment jobs in Yr Wyddgrug
Financial Services / Investment jobs in Castell-nedd
Financial Services / Investment jobs in Newport
Financial Services / Investment jobs in Penarth
Financial Services / Investment jobs in Pont-y-pwl
Financial Services / Investment jobs in Pontypridd
Financial Services / Investment jobs in Port Talbot
Financial Services / Investment jobs in Prestatyn
Financial Services / Investment jobs in Rhondda
Financial Services / Investment jobs in Rhuthun
Financial Services / Investment jobs in Abertawe
Financial Services / Investment jobs in Wrecsam