Cb Kyc

**Job title**:CB BSM Secretariat and Pipeline Lead**:
**Corporate title: Associate**:
**Department**:DB Centre - Corporate Bank - Corporate Bank Central

**Location**:India - Mumbai

**Job Description Summary**

Deutsche Banks’ Corporate Bank (CB) a market leader in Cash Management, Trade Finance & Lending, Securities Services and Trust & Agency Services. Focusing on the treasurers and finance departments of corporate and commercial clients and financial institutions across the globe, our universal expertise and global network allows us to offer truly integrated and effective solutions.

Deutsche Bank (DB) is committed to managing its Anti-Money Laundering (AML) and Sanctions 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. DB achieves this through having:

- **Defined financial crime risk appetite statement **with clearly articulated statement of clients, countries and products DB is prepared to engage with in respect of AML and sanctions risk;
- **Holistic and embedded financial crime framework **where the front-to-back organisations work together to manage and mitigate AML and sanctions risk. This will have clearly articulated roles, responsibilities and accountabilities with appropriate committee structures enabled through the provision of risk-appropriate management information and clearly defined processes, controls and handoffs;
- **Globally consistent approach to managing AML and sanctions risk **using a defined AML and sanctions policy and client risk assessment methodology which, when applied, meets the AML and sanctions risk appetite of DB and enables DB to meet its global and local regulatory requirements;
- **An appropriate culture embedded in DB **and provide specific technical AML and sanctions training to enable employees to fully understand the AML and sanctions risks that they are responsible for managing; and
- **Remediating the Know Your Customer (KYC) files for current client base **to the defined standard.

The Corporate Bank KYC Business Execution Team (CB BET) is responsible for coordinating KYC activities globally across all CB businesses. This position plays an integral role in the KYC framework for all Business areas within the Corporate Bank.

**Your Role**:
The CB BSM Secretariat and Pipeline Lead is responsible for coordinating KYC & Client Perimeter activities globally across all CB businesses.

He / She will act as an intermediary between the BSMs and KYC Operations for NCA, PR and EDR ensuring that approvals, sign offs, and rationale provided by BSMs are in line with AFC / QA expectations. They will be responsible for identifying the need for and providing training to all / new BSMs.

They will work with key business stakeholders to continuously manage the ACO, BSM and outreach mapping list for CB to ensure the list is up to date and can be used to support KYC tasks.

The role will be a key contributor to wider responsibilities of the BET. This will include tasks such as supporting the KYC process KYC waivers approaching expiry, clients with sanctioned exposure; also producing management information to report to senior stakeholders on such topics.

The CB BSM Secretariat and Pipeline Lead will also play vital role, both within the BSM area and the wider team remit, with implementation and roll out of various change initiatives / system enhancements, championing the move from tactical or manual tasks to strategic and automated.

**Your Key Responsibilities**:

- Act as an intermediary between Accountable Client Owners (ACOs), Business Senior Managers (BSMs) and KYC Operations to coordinate the BSM Approval process for NCA, PR and EDR globally for CB
- Assist with approvals required from BSMs to comply with the UK PEP process
- Ensure both ACO and BSM approvals are secured in a timely manner and by their respective deadlines
- Support the managed exit pipeline and approvals, including dealing with any escalations
- Manage the BSM mapping table, ensure that new BSMs are trained and existing BSMs are kept up to date with changes to the policy and process
- Coordinate IT resolution of technology issues between different systems
- Manage KYC pipelines, (including managing the lead ACO control and override table)
- Maintain the ACO to outreach Mapping Table ensuring it is distributed to the relevant teams
- Produce management information reporting on KYC related initiatives e.g., overdue waivers and underlying principals
- Contribute to wider CB BET activities such as inbox management, maintaining KOPs and ACO changes
- Help to identify / drive change to completion through the Client Lifecycle Transformation project

**Your Skills & qualifications**:

- Effective and concise communicator in English - both written and spoken, paired with good presentation skills
- Good knowledge of the fundamentals of KYC, anti-financial crime, financial regulatory requirements, and