BLAFC KYC CoE Analyst (F/M/X)
Deutsche Bank · Amsterdam
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- Company
- Deutsche Bank
- Location
- Amsterdam
- Posted
- June 16, 2026
About this job
About AFC & Role Regulation, Compliance and Anti-Financial Crime (AFC) protects Deutsche Bank by managing financial crime and regulatory risks. As a BLAFC KYC CoE Analyst, you assess high-risk KYC cases for Corporate and Investment Banking, ensuring alignment with regulatory requirements and the bank’s risk appetite while collaborating with key stakeholders. Responsibilities Review of AFC escalations for client file periodic/event-driven reviews and new client adoptions in an efficient and timely manner Providing guidance on all KYC issues escalated to AFC Identifying, investigating and escalating AFC Policy breaches Collaborating and liaising with other AFC functions for KYC case approval, particularly related to sanctions and AFBC approval.…
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