Job ID:R0290881Full/Part-Time: Full-timeRegular/Temporary: RegularListed: 2023-09-19Location: Mexico City
Job Title: KYC Analyst
Corporate Title: Analyst
Location: Mexico City
As a KYC Analyst, you will be required to support the Business with the Know Your Client activities related to their clients. You will need to understand the requirements from DB´s KYC Policy, interact with the Business and with the Client to capture documentation and information to satisfy those requirements, navigate through different KYC systems and to have a good level of interactions with different stakeholders in the Bank and with clients. You will have a crucial role in maintaining DB´s regulatory framework while helping the Business to grow their client base. Deutsche Bank is investing heavily in its control environment and to increase its footprint in the region, which means we are investing in you. Join us here, and you’ll constantly be looking ahead.
What We Offer You
What You’ll Do
Skills You’ll Need
Skills That Will Help You Excel
It is the Bank’s expectation that employees hired into this role will work in Mexico's City office in accordance with the Bank’s hybrid working model.
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.
Deutsche Bank Values & Diversity
We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging. Click here to find out more about our diversity and inclusion efforts.
We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.
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Learn more about your life at DB through the eyes of our current employees: https://careers.db.com/life
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.Read Full Description