Transactional Coordinator
Job Summary
Job Description:
Job Title: Transactional Coordinator
Location: London
Corporate Title: Associate
Within Deutsche Banks Investment Banking and Capital Markets (IBCM) division the Transaction Coordination Group (TCG) is a dedicated team that manages the endtoend coordination of client onboarding compliance and transaction execution ensuring all regulatory and operational requirements are met for lending and investment transactions.
You will be a member of the Business Execution Team and will report directly into the Europe Middle East & Africa (EMEA) Head of Investment Banking & Capital Markets (IBCM) Business execution team.
What well offer you
A healthy engaged and well-supported workforce are better equipped to do their best work and more importantly enjoy their lives inside and outside the workplace. Thats why we are committed to providing an environment with your development and wellbeing at its centre.
You can expect:
- Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
- Competitive salary and non-contributory pension
- 30 days holiday plus bank holidays with the option to purchase additional days
- Life Assurance and Private Healthcare for you and your family
- A range of flexible benefits including Retail Discounts a Bike4Work scheme and Gym benefits
- The opportunity to support a wide ranging CSR programme 2 days volunteering leave per year
Your key responsibilities
- Liaising with deal teams legal compliance antifinancial 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 uptodate 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
Your skills and experience
- Proven 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 outputs
- Extensive banking/financial services experience including supervisory/management experience and KYC/Compliance experience
- Understanding of Control Compliance and Investigation functions in the banking industry and of the end to end KYC and client onboarding processes
- Understanding of the front to back on boarding function. Experience of working in offshore locations across New client Adoption (NCA) and Periodic Review
- Subject Matter Expertise knowledge of Markets/ Corporate Finance and Global Transaction Banking (GTB) business lines. Evidencing a clear understanding of how KYC policies influence those product areas
- Evidence of a strong change background and ability to drive and delivery process efficiency at a senior level
How well support you
- Training and development to help you excel in your career
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- We value diversity and as an equal opportunities employer we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers assistive hearing devices adapted keyboards)
About us
Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
Deutsche Bank in the UK is proud to be namedin The Times Top 50 Employers for Gender Equality and has beenawarded a Gold Award from Stonewall and named in theirTop 100 Employers.
If you have a disability health condition or require any adjustments during the application process we encourage you to contact our Adjustments Concierge onto discuss.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive fair and inclusive work environment.
Required Experience:
IC
About Company
Deutsche Securities Saudi Arabia (DSSA) is a closed joint stock company incorporated in 2007 under the commercial register number: 1010239773. DSSA is a subsidiary of Deutsche Bank AG [95% owned by Deutsche Bank AG and 5% owned by DB Capital Markets (Deutschland) GMBH] with paid capit ... View more