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Client Know Your Customer (KYC) Officer Western Europe (m/f/x) Trade Finance Financial Institutions
Position Overview Trade Finance - Financial Institutions Global Transaction Banking (GTB) is a leading global provider of cash management, trade finance and securities services, delivering the full range of commercial banking products and services for both corporates and institutions worldwide. The Trade Finance Financial Institutions (TFFI) KYC Officer supports the Trade Finance Financial Institutions team covering financial institution clients within the Western Europe team. The position works 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 strict adherence to Deutsche Bank's KYC / Anti Money Laundering (AML) Comp
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