Corporate Bank Know Your Customer Management

**Job Title**:Corporate Bank Know Your Customer Management Information and Automation Lead

**Location**:London

**Corporate Title**:Vice President

Deutsche Bank is committed to managing its Anti-Money Laundering (AML) and Sanction’s risk across all businesses and geographies to minimise its likelihood of use by criminals to facilitate financial crime, or to launder the proceeds of criminal acts.

Each Deutsche Bank division is responsible for defining and implementing front office accountability for Financial Crime, through Know Your Customer (KYC) policies and processes, including an Accountable Client Officer (ACO) model. The KYC programme is supported by technical solutions, including for Management Information (MI).

You will be the Corporate Bank (CB) KYC Management Information (MI) and Automation Lead and will provide leadership on these topics globally. The position works directly with Corporate bank (CB) senior executives, and with other teams across Anti-Financial Crime (AFC), technology, and operations to ensure timely and accurate KYC MI provision.

**What we’ll offer you**:
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.

You can expect:

- Competitive salary and non-contributory pension
- 30 days’ holiday plus bank holidays, with the option to purchase additional days
- Life Assurance and Private Healthcare for you and your family
- A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits
- The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year

**Your key responsibilities**:

- Managing the CB KYC MI and Automation split-site team
- Ensuring that golden source data is made available in a readily accessible form to stakeholders
- Ensuring production of CB KYC daily/ weekly reports and Tableau dashboards and providing training and support in usage of the reports/ dashboards
- Adhoc data analysis and MI to aid senior stakeholders on KYC topics and automating tasks being performed by the wider CB KYC Function, ahead of strategic deliveries
- Participating in global cross-functional forums to drive change in KYC MI and Automation

**Your skills and experience**:

- Strong technical ability to design, create and maintain databases and manipulate large spreadsheets
- Expert level of Oracle Relational Database Management System (RDBMS), Microsoft Access, Excel and Sharepoint skills
- Experience of KYC datasets and remediation programmes
- Proven ability to identify, communicate and document complex data issues, and work with business and technical teams to resolve
- Experience in a data analytics and MI role

**How we’ll support you**:

- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs

**About us and our teams**:
Deutsche Bank is the leading German bank with strong European roots and a global network.

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.