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Anti-Money Laundering Specialist

1 week ago

Riyadh, Ar Riyāḑ, Saudi Arabia Deutsche Bank AG Full time

We are seeking a highly skilled Compliance Officer to join our Client Onboarding team at Deutsche Bank AG. In this role, you will be responsible for ensuring that all aspects of client onboarding comply with regulatory requirements.

Your key responsibilities will include:

  • Collaborating with AFC and Standard teams to translate new policy or regulatory changes into operating procedures.
  • Performing quality checks to ensure adherence to defined guidelines and identifying root causes of any gaps.

To succeed in this role, you will need:

  • Relevant experience in Client Onboarding and/or interacting with clients and internal Sales teams on KYC topics.
  • Highly structured and analytical mindset with hands-on experience in process mapping/documentation and solution development.
  • Ability to multi-task and manage competing priorities in a dynamic environment.