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Liaising with deal teams, legal, compliance, anti-financial crime, and other control functions to ensure all steps are completed to allow deal execution
Working in collaboration with Know Your Client (KYC) Operations teams to ensure all client KYC and regulatory requirements are complete and active. Ensuring compliance with KYC/Anit-Money Laundering (AML)/ regulatory policies, and maintaining up-to-date client data
Coordinating all regulatory onboarding requirements for bankers, clients, and external legal counsel to obtain required KYC and regulatory information
Monitoring tracking systems, escalating risks, and ensuring timely resolution of exceptions
Understanding of the front to back on boarding function.



Experience of working in offshore locations across New client Adoption (NCA) and Periodic ReviewExtensive banking/financial services experience, including supervisory/management experience and KYC/Compliance experienceProven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputsSubject Matter Expertise knowledge of Markets/ Corporate Finance and Global Transaction Banking (GTB) business lines. Evidencing a explicit understanding of how KYC policies influence those product areasEvidence of a strong change background and ability to drive and delivery process efficiency at a senior levelUnderstanding of Control, Compliance and Investigation functions in the banking industry and of the end to end KYC and client onboarding processes

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📌 Transactional Coordinator (Ontario)
🏢 Deutsche Bank
📍 Ontario