KYC Analyst
@ Deutsche Bank

Budapest, Budapest, Hungary
€80,000
On Site
Full Time
Posted 22 days ago

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XXXXXXXXX XXXXXXXXX XXXXXXX****** @deutschebank.com
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Job Details

Position Overview

Join Deutsche Bank, a global financial leader with operations in around 60 countries and over 150 nationalities. As a KYC Analyst, you will ensure client onboarding and ongoing processes align with regulatory standards and jurisdictions.

Responsibilities

  • Focus on client onboarding (COB) and exceptions in compliance with regulations.
  • Communicate regularly with senior bank stakeholders on updates in KYC, AML, and AFC.
  • Manage client documentation, account opening requirements, and reporting.
  • Participate in annual reviews and collaborate with internal departments and authorities.
  • Assist with inquiries and maintain adherence to internal SOPs and OLAs.

Skills

  • Advanced English proficiency; native/proficient Hungarian is a plus.
  • Proficiency in MS Office and advanced PC skills.
  • Exceptional organizational and time management skills.
  • Ability to follow internal policies in a multinational environment.
  • Strong sense of accountability and integrity.

Well-being & Benefits

  • Mental health support with therapy and mindfulness sessions.
  • Comprehensive health insurance and on-site gym access.
  • Hybrid working model: 3 days in office, 2 days remote.
  • Financial benefits including life, accident insurance and transport reimbursement.

Key skills/competency

client onboarding, compliance, AML, AFC, documentation, reporting, communication, MS Office, organizational, governance

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How to Get Hired at Deutsche Bank

🎯 Tips for Getting Hired

  • Research Deutsche Bank's culture: Study their mission, values, and global impact.
  • Customize your resume: Highlight compliance and KYC expertise relevant to the role.
  • Showcase technical skills: Demonstrate proficiency in MS Office and report management.
  • Prepare for behavioral interviews: Focus on accountability, organization, and collaboration.

📝 Interview Preparation Advice

Technical Preparation

Review KYC and AML regulations thoroughly.
Practice MS Office advanced functions.
Study internal SOPs and OLA processes.
Familiarize with regulatory reporting systems.

Behavioral Questions

Describe managing multiple priorities in tight deadlines.
Explain handling regulatory changes under pressure.
Detail a time you collaborated with diverse teams.
Share an instance demonstrating accountability.

Frequently Asked Questions