Opportunity brief
Deutsche Bank is hiring for the role of KYC Analytics Analyst!
Responsibilities of the Candidate:
- Lead RTB / BAU Operations: Oversee daily Pipeline Run-the-Bank (RTB) and Business-As-Usual (BAU) operations to ensure seamless execution. - Drive Change Initiatives: Lead and drive the Pipeline Change Book of Work (BoW), aligning deliverables with strategic business priorities. - Team & Query Management: Manage work allocation within the team and oversee the pipeline query management process to ensure timely and accurate resolution. - SLA & Exception Management: Monitor Pre-Review (PR) and Event-Driven Review (EDR) creation in dbCLM to ensure strict SLA adherence. Oversee OneFlow validation and exception management. - Continuous Improvement: Engage actively with Transformation teams to enhance existing processes, improve operational efficiency, and ensure robust governance control effectiveness. - Stakeholder Collaboration: Support various stakeholder groups to understand, interpret, and translate changes in business logic into existing data algorithms. - Database Development: Develop, implement, and optimize complex T-SQL stored procedures, user-defined functions, triggers, and views to support pipeline reporting and analytics. - Strategic Planning: Assist in the definition and creation of data strategies for future-state operational processes.
Requirements:
- Education: Bachelor's degree in mathematics, Finance, Computer Science, or equivalent relevant professional experience. - Industry Experience: Proven experience working within a large financial services environment; prior exposure to Know Your Customer (KYC) processes is highly desirable. - Operational Leadership: Demonstrated ability to coordinate operational activities, manage competing priorities, and deliver outcomes within defined timelines and service standards - Analytical & Data Skills: Demonstrable analytical skills with a track record of successfully implementing structured data solutions. - Tools and planning: Experience using specialist data and analytical tools to support capacity planning, pipeline management, and operational decision-making.