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Investment Banking & Capital Markets (IBCM) – Transaction Coordination Group – Business Execution Team - Analyst - Associate

  • Job
    Full-time
    Entry & Junior Level
  • Sales & Business Development
    Banking & Finance
  • New York

AI generated summary

  • You must have a Bachelor's degree, strong Excel and PowerPoint skills, excellent communication, attention to detail, organizational skills, and experience in investment banking or KYC regulations.
  • You will monitor client compliance, oversee risk metrics and KYC processes, liaise with clients and partners, and ensure timely completion of reviews for transactions.

Requirements

  • Microsoft Office (Excel, PowerPoint), Tableau
  • Strong attention to detail
  • Strong organizational and time management skills, as well as the ability to multi-task
  • Strong communication skills and comfort communicating with senior stakeholders
  • Bachelor’s degree is required
  • Excellent communication skills, both written and spoken
  • Self-motivated
  • Self-starter
  • Knowledge of KYC, Anti-Money Laundering Policies, ideally in a similar role
  • Experience in the Investment/Corporate Banking industry and/or Lending environment is a plus

Responsibilities

  • Monitor the overall IBCM client perimeter, ensuring clients remain in compliance for future transactions
  • Ensure that IBCM complies with DB’s non-financial risk metrics including break resolution, client onboarding, client offboarding
  • Monitor and oversee the timely completion of Regular Review and Event Drive Review pipeline for borrowers and guarantors
  • Build close relationships with business, AFC, non-financial risk, KYC ops partners to ensure timely and accurate completion of duties
  • Liaise with clients and/or client counsel in order to obtain necessary documentation and keep abreast of deal timelines
  • Manage the KYC Pipeline for upcoming transactions, as well as monitor and oversee the timely completion of borrower and guarantor KYC prior to deal closing

FAQs

What is the job title for this position?

The job title is Investment Banking & Capital Markets (IBCM) – Transaction Coordination Group – Business Execution Team - Analyst - Associate.

Where is the position located?

The position is located in New York, NY.

What types of skills are required for this role?

Skills required include proficiency in Microsoft Office (Excel, PowerPoint) and Tableau, strong attention to detail, strong organizational and time management skills, strong communication skills, and a Bachelor’s degree.

What will the Analyst - Associate be responsible for?

The Analyst - Associate will be responsible for ensuring IBCM clients maintain active and compliant status, coordinating the KYC onboarding process for new clients, and monitoring compliance metrics.

What opportunities for personal development and work-life balance does the company offer?

The company offers a diverse and inclusive environment, a hybrid working model, generous vacation, personal and volunteer days, as well as educational resources and matching gift programs.

What are the expected working arrangements for this role?

Employees hired into this role are expected to work in the New York, NY office in accordance with the Bank’s hybrid working model.

What is the salary range for this position?

The salary range for this position in New York City is $65K to $130K, depending on various factors including the candidate's skill set, experience, and education.

Are there specific experiences that would help a candidate excel in this role?

Yes, knowledge of KYC, Anti-Money Laundering Policies, and experience in the Investment/Corporate Banking industry and/or Lending environment would help a candidate excel.

How does Deutsche Bank view diversity and inclusion in the workplace?

Deutsche Bank promotes a positive, fair, and inclusive work environment and welcomes applications from all people, ensuring consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.

Finance
Industry
10,001+
Employees
1869
Founded Year

Mission & Purpose

At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background.

Benefits

  • Home office flexible work time

    We support flexible working, whether that’s working from home, flexible working hours or even part-time working. However, it is important to note that opportunities will vary depending on your particular role.

  • Annual leave & more

    Employees are entitled to generous leave allowance (details should be discussed with local recruitment teams). Additionally, paid leave is granted for special events including, wedding/civil partnerships, compassionate leave, paternity leave or when you’re caring for a sick child. On top of the statutory 36 months of parental leave (Germany), Deutsche Bank offers an extra six months of parental leave – providing you have been with us for more than three years.

  • Support & Counselling

    Whether you need professional help or personal advice: Deutsche Bank offers a comprehensive support network ranging from career advice, mental health support, assistance in finding childcare or social care for the elderly.

  • Health insurance

    You can choose between statutory or a range of private health insurance options. Our statutory health insurance ‘Betriebskrankenkasse BKK’ is available exclusively to Deutsche Bank employees and their families. Aside from shorter waiting times for appointments, BKK provides access to expert medical consultations over the phone and regular health checks.

  • Sick pay

    Beyond statutory sick pay, Deutsche Bank will also cover the difference between your net salary and the statutory sickness benefit allowance. The duration of the sick pay will be dependent on the number of years you’ve worked with us.

  • Pension

    We understand that pensions can be a dry topic; however here at Deutsche Bank, we are dedicated to simplifying the complexities, so that all of our people can enjoy their lives beyond work. To provide a great foundation for your future, we provide our people with a comprehensive pension scheme that delivers all the security and all the flexibility you need.