KYC Analyst @ Deutsche Bank
placeBudapest, Budapest, Hungary
attach_money €80,000
businessOn Site
scheduleFull Time
Posted 1 day ago
Your Application Journey
Interview
Email Hiring Manager
****** @deutschebank.com
Recommended after applying
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
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
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Review KYC and AML regulations thoroughly.
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Practice MS Office advanced functions.
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Study internal SOPs and OLA processes.
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Familiarize with regulatory reporting systems.
Behavioral Questions
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Describe managing multiple priorities in tight deadlines.
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Explain handling regulatory changes under pressure.
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Detail a time you collaborated with diverse teams.
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Share an instance demonstrating accountability.
Frequently Asked Questions
What qualifications does Deutsche Bank seek for a KYC Analyst?
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How important is regulatory knowledge for the KYC Analyst role at Deutsche Bank?
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What does the hybrid work model entail for Deutsche Bank's KYC Analyst?
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How does Deutsche Bank support employee well-being for KYC Analysts?
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What technical skills are valued for a KYC Analyst at Deutsche Bank?
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