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Institute for Defense Analyses (IDA)

Alexandria, Virginia

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Port of Stockton, CA

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Richmond, VA

Smithsonian Astrophysical Laboratory

Cambridge, Massachusetts

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Kelsey-SeyBold Clinic

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Chadds Ford, PA

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Needham, MA

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New York, NY

MGR Developer Group LLC

Aventura, Florida

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Manulife

Toronto , Ontario, Canada

SUNY Orange County Community College

Middletown, NY

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Client KYC Officer Western Europe (m/f/x) Trade Finance Financial Institutions
Position Overview About the team Corporate Bank 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 Know Your Customer (KYC) Officer Western Europe supports the Trade Finance Financial Institutions team covering financial institution clients within the Western Europe team and parts of our African portfolio. 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) Compliance requ


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