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administrative affairs manager Jobs in Istanbul

administrative affairs manager

aml manager

Bybit TR

<div>
 <p>
  <strong>
   Position Summary
  </strong>
  The AML Team Manager leads the
  <strong>
   Istanbul-based
  </strong>
  AML operations team, ensuring effective transaction monitoring, investigations, and reporting.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Manage a team of AML Analysts to ensure timely review of alerts and investigations.
  </li>
  <li>
   Oversee the quality and accuracy of case handling, documentation, and escalations.
  </li>
  <li>
   Coordinate with the MLRO on high-risk cases, STRs, and regulatory submissions.
  </li>
  <li>
   Implement process improvements to strengthen AML operational efficiency.
  </li>
  <li>
   Mentor and train team members on AML best practices.
  </li>
 </ul>
 <p>
  <strong>
   Requirements
  </strong>
 </p>
 <ul>
  <li>
   5&ndash;7 years of AML operations experience, with at least 2 years in a supervisory role.
  </li>
  <li>
   Strong knowledge of transaction monitoring systems and EDD/KYC processes.
  </li>
  <li>
   Familiarity with Turkish AML/CTF regulatory requirements.
  </li>
  <li>
   Excellent organizational and problem-solving skills.
  </li>
  <li>
   Strong written and verbal communication (Turkish and English).
  </li>
 </ul>
 <p>
 </p>
</div>


AML Manager

KuCoin TR

<div>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <p>
  As a Compliance Officer at KuCoin TR, you will:
 </p>
 <ul>
  <li>
   <strong>
    Regulatory Compliance
   </strong>
   :
  </li>
  <li>
   Ensure adherence to Turkish cryptocurrency and financial regulations, including AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism) requirements.
  </li>
  <li>
   Act as the primary liaison with Turkish regulatory authorities and government agencies.
  </li>
  <li>
   Monitor regulatory developments and advise management on necessary adjustments to business practices.
  </li>
  <li>
   <strong>
    Risk Management
   </strong>
   :
  </li>
  <li>
   Develop and implement compliance frameworks, policies, and procedures tailored to KuCoin TR&rsquo;s operations in Turkey.
  </li>
  <li>
   Conduct risk assessments and establish controls to mitigate compliance-related risks.
  </li>
  <li>
   <strong>
    Reporting
   </strong>
   :
  </li>
  <li>
   Prepare and submit regulatory filings and reports as required by Turkish authorities.
  </li>
  <li>
   Maintain proper documentation and records to support audits and inspections.
  </li>
  <li>
   <strong>
    KYC/AML
   </strong>
   :
  </li>
  <li>
   Oversee Know Your Customer (KYC) processes to ensure compliance with local and international standards.
  </li>
  <li>
   Monitor and investigate suspicious transactions, filing reports with relevant authorities when necessary.
  </li>
  <li>
   <strong>
    Training and Awareness
   </strong>
   :
  </li>
  <li>
   Conduct regular compliance training for KuCoin TR employees to foster a culture of compliance.
  </li>
  <li>
   Keep the team informed about new regulations and compliance trends.
  </li>
  <li>
   <strong>
    Cross-functional Collaboration
   </strong>
   :
  </li>
  <li>
   Work closely with internal teams (legal, finance, operations) to ensure compliance is integrated across all business functions at KuCoin TR.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications and Requirements
  </strong>
 </p>
 <ul>
  <li>
   <strong>
    Education
   </strong>
   :
  </li>
  <li>
   Bachelor&rsquo;s degree in Law, Finance, Business Administration, or a related field. A master&rsquo;s degree or professional certifications (e.g., CAMS, ICA) is a plus.
  </li>
  <li>
   <strong>
    Experience
   </strong>
   :
  </li>
  <li>
   At least 3-5 years of experience in compliance, risk management, or regulatory affairs, preferably within the financial, fintech, or cryptocurrency sector.
  </li>
  <li>
   Strong understanding of Turkish financial regulations, including AML/CFT laws.
  </li>
  <li>
   <strong>
    Skills
   </strong>
   :
  </li>
  <li>
   Excellent knowledge of cryptocurrency and blockchain technology.
  </li>
  <li>
   Strong analytical and problem-solving skills.
  </li>
  <li>
   Exceptional communication and interpersonal skills, with fluency in both Turkish and English.
  </li>
  <li>
   Detail-oriented with the ability to manage multiple tasks in a fast-paced environment.
  </li>
 </ul>
 <p>
 </p>
</div>


Compliance Officer

Vodafone

<div><div><div><div><h2 class="jobSectionHeader"><b>Join Us</b></h2>
</div><div><p>
At Vodafone, we&rsquo;re not just shaping the future of connectivity for our customers &ndash; we&rsquo;re shaping the future for everyone who joins our team. When you work with us, you&rsquo;re part of a global mission to connect people, solve complex challenges, and create a sustainable and more inclusive world. If you want to grow your career whilst finding the perfect balance between work and life, Vodafone offers the opportunities to help you belong and make a real impact.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
What you&rsquo;ll do</b></h2>
</div><div><ul><li>Carrying out the necessary efforts to ensure company&rsquo;s compliance with Law No. 5549 and the regulations issued pursuant to the Law, and ensuring communication and coordination with the Financial Crimes Investigation Board.
</li><li>Contributing and taking active role to form and update compliance corporate, risk management, monitoring and control policies and procedures within the framework of money laundering and financing of terrorism at Vodafone Finansman A.Ş.</li><li>Supporting the compliance manager (MLRO) in order to provide the company's legal compliance by monitoring changes in regional and/or international legal regulations regarding money laundering, financing of terrorism and financing of the proliferation of mass destruction weapons.</li><li>Following the company's KYC and monitoring processes and ensuring that obligatory/necessary updates are made when necessary.</li><li>Examining suspicious transactions reported to or detected by the Compliance Team, and if any suspicion is detected as a result of the examination, conveying the necessary information to the compliance manager (MLRO) for the execution of the SAR process.</li><li>Supervising the implementation of training activities within the framework of the company&rsquo;s training program on prevention of money laundering, financing of terrorism and financing of the proliferation of mass destruction weapons.</li><li>Providing AML &amp; CFT trainings to teams within the company and informing them about current compliance issues or/and legislative changes.</li><li>Executing the mission and responsibilities of the compliance manager (MLRO) in the absence of the compliance manager (MLRO) and/or when legally required.</li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
Who you are</b></h2>
</div><div><ul><li>Having at least 5 years of experience working as an executive, specialist or auditing professional in financial institutions,</li><li>Being registered in the MASAK Compliance Officer (MLRO) License Registry,</li><li>Having knowledge about AML, KYC, sanctions and related regulatory framework,</li><li>Having experience working with audit processes and regulatory authorities,</li><li>Having a good level of English knowledge,</li><li>Having problem-solving, analytical thinking and strong written-verbal communication skills.</li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
Not a perfect fit?</b></h2>
</div><div><p>
Worried that you don&rsquo;t meet all the desired criteria exactly? At Vodafone we are passionate about empowering people and creating a workplace where everyone can thrive, whatever their personal or professional background. If you&rsquo;re excited about this role but your experience doesn&rsquo;t align exactly with every part of the job description, we encourage you to still apply as you may be the right candidate for this role or another opportunity.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
What's in it for you</b></h2>
</div><div><p>
We like to keep them flexible:</p><ul><li>Vflexy: Flexible Benefits Program</li><li>Hybrid working kit</li><li>Ergonomic kit allowance</li><li>Digital meal voucher</li><li>Flexible transportation allowance.</li><li>Employee assistance hotline &amp; counselling</li><li>Comprehensive and flexible private health insurance</li><li>Discounted price deals for wide range of products &amp; services</li></ul><p><br>
Plus, plenty more to enjoy!If you want to know more about us and what we do, then visit our website: www.vodafone.com.tr</p><p>
https://www.vodafone.com.tr/insan-kaynaklari</p><p>
Instagram: https://www.instagram.com/vodafonekariyer/</p><p>
Youtube: https://www.youtube.com/user/VFTurkiye</p><p><br>
Data Privacy<br>
By applying for this job, you accept the Vodafone Privacy Policy. Please visit Privacy Policy web page at https://careers.vodafone.com/privacy-policy/turkey/ for further details.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Who we are</b></h2>
</div><div><p>
We are a leading international Telco, serving millions of customers. At Vodafone, we believe that connectivity is a force for good. If we use it for the things that really matter, it can improve people's lives and the world around us. Through our technology we empower people, connecting everyone regardless of who they are or where they live and we protect the planet, whilst helping our customers do the same.</p><p>
Belonging at Vodafone isn't a concept; it's lived, breathed, and cultivated through everything we do. You'll be part of a global and diverse community, with many different minds, abilities, backgrounds and cultures. ;We're committed to increase diversity, ensure equal representation, and make Vodafone a place everyone feels safe, valued and included.</p><p>
If you require any reasonable adjustments or have an accessibility request as part of your recruitment journey, for example, extended time or breaks in between online assessments, please refer to https://careers.vodafone.com/application-adjustments/ for guidance.</p><p>
Together we can.</p></div></div></div></div>

Vodafone Finansman A.Ş - Compliance Executive

Tera Bank

<div>
 <p>
  Tera Yat&inodot;r&inodot;m Bankas&inodot;&rsquo;n&inodot;n dijital bankac&inodot;l&inodot;k kanallar&inodot; kapsam&inodot;nda, bireysel m&uuml;&scedil;terilerin uzaktan m&uuml;&scedil;teri edinimi s&uuml;re&ccedil;lerini y&ouml;neterek m&uuml;&scedil;teri kazan&inodot;m&inodot;n&inodot; sa&gbreve;lamak. Dijital Bankac&inodot;l&inodot;k kapsam&inodot;nda geli&scedil;tirilecek &uuml;r&uuml;n ve hizmet konular&inodot;nda m&uuml;&scedil;teri taleplerini kar&scedil;&inodot;lamaktan sorumlu m&uuml;&scedil;teri temsilcisi ar&inodot;yoruz.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Bu pozisyon, bankam&inodot;z&inodot;n dijital d&ouml;n&uuml;&scedil;&uuml;m vizyonuna katk&inodot; sa&gbreve;layacak kritik bir rol &uuml;stlenmektedir.
 </p>
 <p>
  <strong>
   GENEL N&Idot;TEL&Idot;KLER
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   &Uuml;niversitelerin ilgili b&ouml;l&uuml;mlerinden lisans mezunu (tercihen Bankac&inodot;l&inodot;k, Sigortac&inodot;l&inodot;k, &Idot;leti&scedil;im),
  </li>
  <li>
   Tercihen daha &ouml;nce banka ya da finans kurumlar&inodot;nda g&ouml;r&uuml;nt&uuml;l&uuml; m&uuml;&scedil;teri edinimi s&uuml;re&ccedil;lerinde g&ouml;rev alm&inodot;&scedil;,
  </li>
  <li>
   Diksiyonu d&uuml;zg&uuml;n, ekran &uuml;zerinden etkili ileti&scedil;im kurabilen, kurumsal temsil yetkinli&gbreve;i y&uuml;ksek,
  </li>
  <li>
   Vardiyal&inodot; &ccedil;al&inodot;&scedil;ma sistemine uyum sa&gbreve;layabilecek,
  </li>
  <li>
   KYC, AML, m&uuml;&scedil;teri tan&inodot;ma ve uyum s&uuml;re&ccedil;lerine h&acirc;kim,
  </li>
  <li>
   Teknolojik ara&ccedil; ve uygulamalar&inodot; etkin kullanabilen,
  </li>
  <li>
   <strong>
    &Idot;&scedil;aret dili bilen.
   </strong>
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   &Idot;&Scedil; TANIMI
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Gelen &ccedil;a&gbreve;r&inodot;lar&inodot; cevaplamak
  </li>
  <li>
   G&ouml;r&uuml;nt&uuml;l&uuml; g&ouml;r&uuml;&scedil;me arac&inodot;l&inodot;&gbreve;&inodot; ile yeni m&uuml;&scedil;teri kazanmak
  </li>
  <li>
   G&ouml;r&uuml;nt&uuml;l&uuml; g&ouml;r&uuml;&scedil;me arac&inodot;l&inodot;&gbreve;&inodot; ile m&uuml;&scedil;terilere &uuml;r&uuml;n ve hizmetleri hakk&inodot;nda bilgilendirme ve i&scedil;lem yapmak,
  </li>
  <li>
   G&ouml;r&uuml;nt&uuml;l&uuml; g&ouml;r&uuml;&scedil;me yoluyla bireysel ve kurumsal m&uuml;&scedil;terilerin kimlik do&gbreve;rulama s&uuml;re&ccedil;lerini y&uuml;r&uuml;tmek,
  </li>
  <li>
   M&uuml;&scedil;teri ile ger&ccedil;ekle&scedil;tirilen g&ouml;r&uuml;&scedil;melerde kimlik tespiti, y&uuml;z tan&inodot;ma ve belge kontrol&uuml; i&scedil;lemlerini ger&ccedil;ekle&scedil;tirmek,
  </li>
  <li>
   T&uuml;m i&scedil;lemlerde g&uuml;ncel yasal mevzuatlara ve bankac&inodot;l&inodot;k prosed&uuml;rlerine uygun hareket etmek,
  </li>
  <li>
   &Scedil;&uuml;pheli i&scedil;lem, doland&inodot;r&inodot;c&inodot;l&inodot;k veya sahtecilik &scedil;&uuml;phesi i&ccedil;eren durumlar&inodot; derhal ilgili birimlere raporlamak,
  </li>
  <li>
   Operasyonel s&uuml;re&ccedil;lerin geli&scedil;tirilmesine y&ouml;nelik geri bildirimlerde bulunmak ve s&uuml;rekli iyile&scedil;tirmeye katk&inodot; sa&gbreve;lamak.
  </li>
  <li>
   Ba&gbreve;l&inodot; oldu&gbreve;u yetkilinin &lsquo;Operasyon kontrol ve &Ouml;l&ccedil;&uuml;mleme Sistemi&rsquo; dahilinde y&ouml;nlendirme, bilgilendirme ve iyile&scedil;tirme odakl&inodot; tespitlerine uyum sa&gbreve;lamak.
  </li>
  <li>
   &Idot;&scedil; kollar&inodot; taraf&inodot;ndan haz&inodot;rlanan kampanyalar&inodot;n aktar&inodot;lmas&inodot; ve sat&inodot;&scedil;&inodot;n&inodot;n ger&ccedil;ekle&scedil;tirilmesi
  </li>
 </ul>
 <p>
 </p>
</div>


Dijital Kanallar Müşteri Temsilcisi

JPMorganChase

<div>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 Are you an experienced professional in Compliance and Anti-Money Laundering? At JPMorgan Chase Bank, N.A. Istanbul Branch, you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As part of our team, you'll benefit from a collaborative culture and the chance to make a meaningful difference.
 <br/>
 <br/>
 As an Associate Compliance Officer / Assistant MLRO in the Compliance function, you will play a crucial role in ensuring regulatory compliance and providing strategic advice across JPMorgan Chase worldwide. The Associate Compliance Officer, based in Turkey, will serve as the registered Assistant MLRO for JPMCB Istanbul Branch, covering Investment Banking, Corporate Banking, Currency and Emerging Markets Trading, and Wholesale Payments businesses conducted in the country. The individual will report to the Country Compliance Officer &amp; MLRO.
 <br/>
 <br/>
 <strong>
  Job Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Acting as the registered Assistant MLRO for JPMorgan Istanbul Branch and fulfilling all tasks set by Turkish AML Law, regulations, guidelines, and ad-hoc regulatory communications.
  </li>
  <li>
   Providing proactive advice to business management in developing policies and procedures for the Istanbul office, ensuring compliance with corporate and regulatory requirements, specifically the rules of the BRSA (Banking Regulator), CMB (Capital Markets Board), Borsa Istanbul (Stock Exchange), FCIB - MASAK (AML Regulator), as well as US rules (where applicable) and corporate policies such as the Code of Conduct.
  </li>
  <li>
   Support the registered Compliance Officer and MLRO in responding to regulatory notices.
  </li>
  <li>
   Conducting manual transaction monitoring, investigations, SAR filing as needed, and supporting the effectiveness of the control environment.
  </li>
  <li>
   Supporting the &ldquo;In Country Sanctions Officer&rdquo; (ICSO) role as defined within Global Sanctions.
  </li>
  <li>
   Conduct annual reviews to ensure policies align with current regulations.
  </li>
  <li>
   Contribute to and conduct the Compliance Monitoring program and carrying out Compliance Risk Assessments under regional guidance.
  </li>
  <li>
   Assist in preparing and delivering compliance / GFCC training sessions.
  </li>
  <li>
   Identify and investigate potential rule breaches, coordinating corrective actions.
  </li>
  <li>
   Liaising with internal and external auditors and managing responses and actions on compliance issues raised in audit reports.
  </li>
  <li>
   Providing input into Local Operating Committees, preparing reports on compliance priorities and issues. Attend local committees to advise on compliance priorities in the absence of permanent members.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Required Qualifications, Capabilities, And Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Strong understanding of market structures, products, and key financial services regulations.
  </li>
  <li>
   Excellent written and oral communication skills, with the ability to present complex information clearly.
  </li>
  <li>
   Proficient in written and spoken Turkish and English.
  </li>
  <li>
   Exceptional research and analytical skills, with independent decision-making ability.
  </li>
  <li>
   Experience collaborating with internal groups like Legal, Audit, or Risk (min 5 years).
  </li>
  <li>
   In-depth knowledge of BRSA/ FCIB / CMB regulations and business lines.
  </li>
  <li>
   MASAK (FCIB - FIU) license.
  </li>
  <li>
   Highly collaborative, with a strong emphasis on teamwork.
  </li>
  <li>
   Proactive attitude with a commitment to excellence.
  </li>
  <li>
   Proficient in MS Office (Outlook, Word, Excel, Access, PowerPoint).
  </li>
  <li>
   Bachelor&rsquo;s degree and FCIB License is required.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Preferred Qualifications, Capabilities, And Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   CMB &ndash; Level 3 Certification.
  </li>
  <li>
   Professional certifications such as CAMS
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  About Us
  <br/>
  <br/>
 </strong>
 J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
 <br/>
 <br/>
 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 <br/>
 <br/>
 <strong>
  About The Team
  <br/>
  <br/>
 </strong>
 Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we&rsquo;re setting our businesses, clients, customers and employees up for success.
 <br/>
 <br/>
 Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm&rsquo;s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.
</div>


Compliance Officer Associate

Bank of China Turkey

<div>
 <p>
  Job Description
 </p>
 <ul>
  <li>
   Assisting the origination of a pipeline of project finance and investment financing opportunities through client outreach
  </li>
  <li>
   Preparing credit reports and offering materials, including term sheets, LOIs, power point presentations and information memorandums
  </li>
  <li>
   Undertaking and managing the necessary due diligence, structuring, financial modeling, risk analysis and mitigation in the structuring of project finance loans
  </li>
  <li>
   Analyzing financial data to identify the company&rsquo;s financial status and developing financial models along with accompanying sensitivity analyses
  </li>
  <li>
   Conducting market research and preparing benchmark analysis
  </li>
  <li>
   Supporting and leading the internal credit approval process
  </li>
  <li>
   With the support of internal and external counsel, ensuring the appropriate legal documentation in line with approvals
  </li>
  <li>
   Being responsible from the monitoring mechanism of the project finance loans ensuring compliance with required guidelines, policies and procedures as well as agreed covenants and reporting requirements
  </li>
  <li>
   Assist in coordinating banking projects and initiatives, including tracking progress, preparing status reports, and ensuring deadlines are met
  </li>
  <li>
   Support relationship managers in servicing clients, responding to inquiries, and coordinating client meetings or events
  </li>
  <li>
   Maintain and update client databases, files, and records, ensuring accuracy and completeness of information
  </li>
  <li>
   Assist in monitoring compliance with banking regulations and internal policies, and ensure adherence to KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements
  </li>
  <li>
   Collaborate with other departments within the bank, such as risk management, operations, and compliance, to facilitate smooth workflow and achieve common objectives
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  Desired Skills &amp; Experience
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Business Administration, Finance, or related field, Master degree is a plus
  </li>
  <li>
   A demonstrated background in a similar position within a financial institution, consultancy or advisory firm for more than 3 years,
  </li>
  <li>
   Strong knowledge of Corporate Banking, market, industry sector, and/or financial products, regulatory requirements
  </li>
  <li>
   Having outstanding analytical skills, data analysis and report writing skills: ability to analyze financial statements and complex financial models
  </li>
  <li>
   Strong communication skills is a must
  </li>
  <li>
   Effective coordination and communication skills to interact with professionals of different cultural backgrounds
  </li>
  <li>
   Ability to work independently and must be able to work effectively in a team environment
  </li>
  <li>
   Ability to manage multiple projects simultaneously
  </li>
  <li>
   Excellent verbal and written English and Turkish skills
  </li>
  <li>
   Excellent knowledge on MS Office applications
  </li>
  <li>
   Strong organizational and multitasking abilities, with a keen attention to detail.
  </li>
  <li>
   No military service obligation for male candidates
  </li>
 </ul>
 <p>
 </p>
</div>


Relationship Specialist / Assistant Manager, Project Finance

Deutsche Bank

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 <strong>
  Job Title:
 </strong>
 AAR &amp; ENPR Quality Control Analyst
 <br/>
 <br/>
 <strong>
  Corporate Title:
 </strong>
 Associate
 <br/>
 <br/>
 <strong>
  Location:
 </strong>
 Turkiye
 <br/>
 <br/>
 <strong>
  Overview [Business/Role Specific Description]
  <br/>
  <br/>
 </strong>
 This role is located within the Know Your Client Operations team in Turkiye. The role will be required to perform a review and challenge control (QC); reviewing the Account Activity Review (AAR) attestations and Expected Nature and Purpose of Relationship (ENPR) submissions performed by the Accountable Client Owners (ACO&rsquo;s). This function needs to be performed to ensure the Bank meets its regulatory targets related to the Know Your Client (KYC) program.
 <br/>
 <br/>
 You would leverage your strong product and locational knowledge to review the required AAR&rsquo;s &amp; ENPR&rsquo;s to ensure that Financial Crime Risks have been correctly attested to on behalf of the Corporate Bank (CB) and Investment Bank (IB) clients (where relevant). The role will be specifically to support the Turkey &amp; Pakistan ACO&rsquo;s due to the processes being &ldquo;offline&rdquo; and not part of the Bank&rsquo;s Global strategic solution. Should the locations become in-scope for the strategic platform; then this role will move from a manual QC function to a systemic based review role.
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  Your Key Responsibilities:
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   Perform reviews of Business submissions and escalate to other control functions per defined process
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   Perform Quality Control review for AAR and ENPR alerts
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   Provide tracking and Management Information of all QC volumes, pass rates and critical issues
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   Feed into Global Governance forums for Turkey &amp; Pakistan QC MI
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   Identify opportunities for improving data quality, control checks, reducing &lsquo;noise&rsquo; and ensuring all checks are performed to the required global Policy Standards
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   Ensuring that the control checks being performed are kept in-line with Global Policy requirements and adapted where required, working with the Global QC function
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 </ul>
 <strong>
  Your Skills and Experience:
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 </strong>
 <ul>
  <li>
   A minimum of 6 years of experience within Investment Banking and/or Corporate Banking environments
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  <li>
   Strong knowledge of KYC, AML and Financial Crime Risk
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   Any previous experience in AAR and ENPR will be of benefit
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   Strong collaboration skills, attention to details and proactive ability to work on control changes
  </li>
  <li>
   An ability to work independently to solve business problems, an inquisitive nature, a willingness to ask questions and challenge, ability to work in fast-paced environment.
  </li>
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   Collaborate with different teams and guide and mentor other team members.
  </li>
  <li>
   Excellent communication skills in English with good proficiency with key Microsoft tools (Excel, Powerpoint etc)
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  </li>
 </ul>
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
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 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
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 We welcome applications from all people and promote a positive, fair and inclusive work environment.
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Kyc Analyst

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