KYC / Financial Crime Risk Control Subject Matter Expert (f/m/x) Corporate Bank Berlin Vollzeit Deutsche Bank … environment requires a robust and efficient Know Your Customer (KYC) process and strong non-financial risk management, making the role an important … environment, being a motivated team player in a global setup Fluent communication skills in written and spoken English required, good communication skills … tools, to identify matches that require escalation to the line of business (KYC Officers, Accountable Client Owners (ACOs) & the Divisional Control …Business Process CommunicationWerkstudent Helpdesk (m/w/d) Frankfurt am Main Werkstudent valantic GmbH … for success is based on our 1,500 digital experts, who are organized in expert teams and competence centers at 33 locations. We are the elements of the … business approaches. With the Electronic Trading Hub, the Transaction Process Automation Hub and the Real Time Payments Hub, valantic FSA offers modular … operations management You are the contact person for our customers and the communication interface to the internal development process What distinguishes you Good …Expert Process Stellenangebote