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Benco Dental

United States - Nationwide

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Chugachmiut

Anchorage, Alaska

Habitat for Humanity of Greater Charlottesville

Charlottesville, Virginia

Amgen Inc.

Thousand Oaks, California

Akuna Capital, LLC

Chicago, Illinois

PricewaterhouseCoopers LLP

San Francisco, California

UC Davis Health

Sacramento, California

New Jersey Department of Corrections

Wrightstown, NJ

Meta Platforms, Inc. (f/k/a Facebook, Inc.)

Fremont, California

LATIN SECURITIES INC.

Miami, Florida

Meta Platforms, Inc. (f/k/a Facebook, Inc.)

Menlo Park, California

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Town of Blacksburg

Blacksburg, VA

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Gibsons, British Columbia, Canada

District of Squamish

Squamish, British Columbia, Canada

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National Rural Utilities Cooperative Finance Corporation

Dulles, VA

Couch & Associates

Berkeley, California

Guttman Community College

New York, New York

Global X Management Company, LLC d/b/a Global X Funds

New York

Global X Management Company, LLC d/b/a Global X Funds

New York

Southern New England Conference

Framingham, Massachusetts

Crane NXT

Stamford, CT

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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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