Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate Bank [...] in London
Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate Bank [...]

Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate Bank [...] in London

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead AML and KYC policy initiatives to ensure compliance and protect the bank.
  • Company: Reputable corporate bank with a strong commitment to integrity.
  • Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
  • Why this job: Play a crucial role in safeguarding financial systems and making a difference.
  • Qualifications: Experience in AML/KYC policies and strong leadership skills.
  • Other info: Join a dynamic team focused on innovation and compliance.

The predicted salary is between 43200 - 72000 £ per year.

Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate

Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate Bank [...] in London employer: Deutsche Bank

As a leading Corporate Bank, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to professional growth is complemented by competitive benefits and a collaborative environment, making us an exceptional employer for those seeking to make a meaningful impact in the financial sector.
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Contact Detail:

Deutsche Bank Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate Bank [...] in London

Tip Number 1

Network like a pro! Reach out to folks in the corporate banking sector, especially those involved in AML and KYC. A friendly chat can open doors that a CV just can't.

Tip Number 2

Prepare for interviews by brushing up on the latest trends in AML and KYC policies. We want you to be the go-to expert in the room, so show off your knowledge and passion!

Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values. When you find a role that excites you, apply through our website to make sure your application stands out!

Tip Number 4

Follow up after interviews! A quick thank-you email can keep you fresh in their minds. Plus, it shows you're genuinely interested in the role and the company.

We think you need these skills to ace Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate Bank [...] in London

Anti-Money Laundering (AML)
Know Your Client (KYC)
Policy Development
Regulatory Compliance
Risk Assessment
Stakeholder Management
Analytical Skills
Communication Skills
Project Management
Team Leadership
Attention to Detail
Problem-Solving Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the AML and KYC role. Highlight relevant experience and skills that match the job description. We want to see how you can bring value to our team!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and KYC, and how your background makes you the perfect fit for this position. Let us know what excites you about joining StudySmarter!

Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements in previous roles. Use specific examples to demonstrate how you've successfully tackled challenges in AML and KYC. We love seeing results!

Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves. We can't wait to hear from you!

How to prepare for a job interview at Deutsche Bank

Know Your AML and KYC Inside Out

Make sure you brush up on the latest regulations and best practices in Anti-Money Laundering and Know Your Client policies. Being able to discuss recent changes or trends in the industry will show your expertise and commitment to staying informed.

Prepare Real-World Examples

Think of specific situations where you've successfully implemented AML or KYC strategies in the past. Use the STAR method (Situation, Task, Action, Result) to structure your answers, as this will help you convey your experience clearly and effectively.

Understand the Corporate Bank's Values

Research the corporate bank’s mission and values. Tailor your responses to reflect how your personal values align with theirs, especially in terms of compliance and ethical standards. This shows that you’re not just a fit for the role, but also for the company culture.

Ask Insightful Questions

Prepare thoughtful questions about the bank's approach to AML and KYC challenges. This demonstrates your genuine interest in the role and helps you assess if the company is the right fit for you. It’s a two-way street, after all!

Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate Bank [...] in London
Deutsche Bank
Location: London
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  • Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead – Corporate Bank [...] in London

    London
    Full-Time
    43200 - 72000 £ / year (est.)
  • D

    Deutsche Bank

    50-100
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