KYC Analyst
Core
Process payments, reconciliations, settlements, trade finance, and client onboarding/offboarding for Deutsche Bank's global operations.
Role type
Campus hire operations analyst (payments & settlements)
Builds
High-volume banking transactions, payment processing, and trade lifecycle management
Domain
Banking / Financial Services
Required skills
Payments processing, Reconciliation, Settlement operations, Trade finance, Client lifecycle management, Sanction screening, Risk reporting, Process monitoring, Stakeholder communication, Regulatory compliance
Preferred skills
None stated
Technologies
None stated
Responsibilities
Process payments and handle cash-related investigations, Execute and reconcile prime brokerage equity payments, Perform pre- and post-settlement tasks for derivatives, Manage collateral reconciliation and dispute resolution, Handle trade finance collections and letters of credit, Onboard and offboard clients ensuring KYC requirements, Review stopped transaction messages for sanction regulations
Seniority
Entry-level (2026 Graduates)