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banking corporate banking analyst istanbul turkey 2026

Citi

<div>
 The Corporate Banking Analyst is an entry-level position responsible for assisting Citi&rsquo;s largest clients for their overall banking needs in various fields including but not limited to Debt Capital Markets, Export Credit Agency Guaranteed Financings, Liquidity/Cash Management, Trade &amp; Treasury Solutions, Derivatives transactions. Analyst has a critical role in assisting coordination of internal product teams in various geographies, helping credit analysis, loan documentation, supporting Corporate Banking Management and assisting client communication to complete the transactions in a timely manner.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Partner with Product teams, Credit Underwriters and Relationship Managers to execute transactions
 </li>
 <li>
 Prepare financial analysis, projections, capital analysis , peer comparisons on new transactions, calculate pricing &amp; internal profitability metrics
 </li>
 <li>
 Coordinate credit allocations, internal approvals, documentation, booking approvals to complete the transactions in a timely manner
 </li>
 <li>
 Assist Senior Bankers with the preparation of relationship reviews on client portfolios, identify any decreasing or missing revenues and reporting errors
 </li>
 <li>
 Arrange and participate in client meetings, prepare call memos, proactively suggest new transaction ideas
 </li>
 <li>
 Closely follow up macroeconomic and debt capital markets related developments, company news and proactively inform the team
 </li>
 <li>
 Assist new client onboarding process including KYC &amp; Compliance approvals
 </li>
 <li>
 Train and coordinate interns
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 4th grade university student (graduation in June 2026) or fresh graduate with less than 2 years full-time job experience
 </li>
 <li>
 Banking/Corporate finance related internships in the past, preferably in Corporate or Investment Banking
 </li>
 <li>
 Familiarity with Corporate Banking business, its related products, and pertinent regulations, credit analysis and documentation
 </li>
 <li>
 Ability to be client focused, results oriented and proactive
 </li>
 <li>
 Demonstrate planning and organizational skills, can operate with limited supervision
 </li>
 <li>
 Clear and concise written and verbal communication skills in English and Turkish to articulate/present complex financing schemes
 </li>
 <li>
 Eager to work in a fast-paced multinational environment and be part of large transactions that contribute to the growth &amp; economic development
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelor's degree/University degree or equivalent experience
 
 
 </li>
 </ul>
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Institutional Banking
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Corporate Banking
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Please see the requirements listed above.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

Banking, Corporate Banking Analyst, Istanbul - Turkey, 2026

Aksigorta

<div>
 
 While shaping your career at Aksigorta, a truly unique journey awaits you one where your courage will make a difference, and you&rsquo;ll leave your mark on a new era of insurance with an exceptional team.
 
 
 
 
 
 Would you like to become an Aksigorta employee and work at one of Turkey&rsquo;s largest insurance companies, powered by the synergy of Sabanc&inodot; Holding connecting Turkey to the world with its 16 companies across 9 industries and Ageas Group, a global player with 150 years of insurance expertise?
 
 
 
 
 
 
 
 Main Responsibilities
 
 
 
 
 &bull; Establish and maintain effective communication with the investment community, analysts, and brokerage firms,
 
 
 &bull; Communicate the company&rsquo;s financial results, industry developments, and strategic objectives to investors in a clear and transparent manner,
 
 
 &bull; Manage quarterly and annual investor presentations, analyst meetings, press releases, and roadshow processes,
 
 
 &bull; Monitor market trends, competitor analysis, and investor perception, and provide regular reports to senior management,
 
 
 &bull; Provide advisory support to senior management on capital markets and corporate finance processes,
 
 
 &bull; Ensure full compliance with Capital Markets Board (CMB) and Borsa Istanbul (BIST) regulations across all investor relations activities.
 
 
 
 
 
 
 
 Qualifications
 
 
 
 
 &bull; Bachelor&rsquo;s degree in Finance, Economics, Business Administration, Insurance, or related fields,
 
 
 &bull; Minimum of 7 years of experience in investor relations, corporate finance, capital markets, or investment banking,
 
 
 &bull; Advanced proficiency in English,
 
 
 &bull; Professional experience in banking, insurance, or financial services sectors,
 
 
 &bull; Strong knowledge of capital market regulations, corporate governance principles, and financial reporting standards,
 
 
 &bull; Proven skills in financial analysis, reporting, and presentation,
 
 
 &bull; Advenced level SPK license,
 
 
 &bull; SPK corporate management license,
 
 
 &bull; Strong relationship management, communication, and stakeholder management abilities.
 
 
 
 
 
 
 
 What Awaits You at Aksigorta?
 
 
 
 
 
 Hybrid Work Model:
 
 You can come to the office on the days you choose with your team members to socialize.
 
 
 
 Language Support:
 
 We enhance our English skills through online and free courses.
 
 
 
 Dress Code:
 
 We value comfortable working and do not enforce strict dress codes throughout the year! For instance, in the summer, we work in our shorts at the office to be less affected by the heat and to work more comfortably.
 
 
 
 Company-Contributed Retirement Plan:
 
 We support you in investing in your future with the contributions provided by the company, proportional to your savings.
 
 
 
 Sabanc&inodot; Life:
 
 We benefit from various discount opportunities exclusive to Sabanc&inodot; employees.
 
 
 
 Clubs:
 
 We regularly train with our six different sports clubs and participate in inter-company tournaments throughout the year, achieving success! With our social clubs, we meet each month for enjoyable activities ranging from gourmet events and art workshops to concerts and theater, allowing us to socialize together.
 
 
 
</div>

Investor Relations Manager

NeviTech

<div>
 
 Company Description
 
 
 NeviTech is a growing team based in Istanbul, Turkey, specializing in healthcare, insurance, and telecommunication. We partner with our customers to deliver the best software experience. Our products and services include the Klassifier Cloud Automated Artificial Intelligence Platform, Multilanguage Speech to Text Solution, customer-specific LLM development, custom artificial intelligence model development, and custom software project development.
 
 
 
 
 
 Role Description
 
 
 This is a full-time hybrid role for a Senior Business Analyst with banking experience. The position is based in Istanbul, with some work from home acceptable. The Senior Business Analyst will be responsible for analyzing business processes, gathering and documenting business requirements, and ensuring that business objectives are met. Day-to-day tasks include conducting detailed business analysis, providing business process guidance, and collaborating with stakeholders to implement effective solutions.
 
 
 
 
 
 Qualifications
 
 <ul>
 <li>
 Analytical Skills and Business Analysis experience
 </li>
 <li>
 Strong Communication skills, both written and verbal
 </li>
 <li>
 Knowledge of Business Processes and the ability to provide insights
 </li>
 <li>
 Experience in gathering and documenting Business Requirements
 </li>
 <li>
 Excellent time management and organizational skills
 </li>
 <li>
 Ability to work independently and in a team setting
 </li>
 <li>
 Bachelor's degree in Business Administration, Information Technology, or a related field
 </li>
 </ul>
 
 
 
 
 Experienced in SQL,
 
 <ul>
 <li>
 Fluent in English in both verbal and written,
 </li>
 </ul>
 
 
 
 
 What will you do?
 
 <ul>
 <li>
 Business analysis and conceptual design,
 </li>
 <li>
 Analysis reconciliation with customers and end users,
 </li>
 <li>
 Analysis support for software development requests,
 </li>
 <li>
 Execution of functional tests and documentation process,
 </li>
 <li>
 Active participation in user tests and management of the process,
 </li>
 <li>
 Contribution to the creation of suitable solution proposals for banks according to their needs.
 </li>
 </ul>
</div>

Banking Business Analyst

Intertech Information Technology and Marketing Inc.

<div>
 
 In recent years, Intertech has been taking important steps towards acquiring technical systems focusing on the banking of the future and meeting the needs of the industry. With the platform transformation process, which is one of the most important examples of this, Intertech also designs technologies for future business models with high quality standards.
 
 
 
 
 
 
 
 What We&rsquo;re Looking For
 
 
 
 
 
 
 
 We are looking for talented, passionate and agile minded Senior Business Analyst for our teams.
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Computer Engineering, Industrial Engineering, Mathematical Engineering, MIS, CTIS, or related fields,
 </li>
 <li>
 BAP, PMI-PBA certification will be a plus,
 </li>
 <li>
 Minimum 5 years of experience in IT Business Analysis (in the banking sector),
 </li>
 <li>
 Knowledgeable about SDLC and Agile framework,
 </li>
 <li>
 Talented on Requirements Gathering and Elicitation,
 </li>
 <li>
 Comfortable on Business Analysis Modeling tools,
 </li>
 <li>
 Knowledgeable about Process Analysis technics,
 </li>
 <li>
 Good at SQL,
 </li>
 <li>
 Knowledgeable about UI and UX design,
 </li>
 <li>
 Experience on Jira and Confluence is a plus,
 </li>
 <li>
 Experience on Postman, Swagger ve Kibana is a plus,
 </li>
 <li>
 Fluent in English with strong oral and written skills,
 </li>
 <li>
 Exceptional communication, negotiation, persuasion, and conflict resolution skills,
 </li>
 <li>
 Eager to learn and adapt new concepts,
 </li>
 <li>
 Proactive and good team player.
 </li>
 </ul>
 
 
 
 
 
 
 What You&rsquo;ll Do?
 
 
 
 
 
 
 <ul>
 <li>
 Gathering, negotiating and documenting the requirements,
 </li>
 <li>
 Creating WBS, defining its dependencies, and giving cost estimations to support project planning efforts,
 </li>
 <li>
 Preparing light-weight functional specification documents and test scenarios,
 </li>
 <li>
 Contributing to the technical design and development to ensure all business needs are satisfied,
 </li>
 <li>
 Functional testing, giving UAT support, and regression testing to eliminate any defects,
 </li>
 <li>
 Preparing/updating User Manuals,
 </li>
 <li>
 Third-level support of the product.
 </li>
 </ul>
 
 
 
 
 
 
 
 Why Intertech
 
 
 
 
 
 
 
 
 
 At Intertech, we are trying to make sure that you work free of worries with the benefits we offer;
 
 
 
 
 
 
 📔 Continuous learning and development opportunities by working with experts and training facilities via Inter Academy,
 
 
 💫 Opportunity to work in international projects,
 
 
 🚀 Opportunity to work with new &amp; trend technologies,
 
 
 🕛 Flexible working hours (08:00-17:00, 09:00-18:00, 10:00-19:00),
 
 
 🎆 Recreation space: Gym, PlayStation, pinball, table tennis, basketball court, coffee shop &amp; cafe, resting rooms.
 
 
 👕 No dress code.
 
 
 🎉 Birthday Leave
 
 
 💬 Language Allowance
 
 
 🏢 5 Different Hub Offices (Bili&scedil;im Vadisi/&Idot;stanbul, Kurtk&ouml;y Teknopark/&Idot;stanbul, Bilkent CYBERPARK/Ankara, DEPARK/&Idot;zmir, Esentepe Denizbank Genel M&uuml;d&uuml;rl&uuml;k)
 
 
 
 
 
 
 
 
 Our technology and innovative products have been recognized by the many prestigious national and international awards since 1987. Here's a selection of our latest achievements:
 
 
 
 
 
 
 
 
 🥇 NGN IT Vision &ndash; The Cloud Hosting Project of the Year - 2023
 
 
 🥇 Bili&scedil;im 500 &ndash; Turkey Based Producer &ndash; (Software Category &ndash; Grand Prize) - 2023
 
 
 🥇 Bili&scedil;im 500 &ndash; Turkey Based Sectoral Software &ndash; (Software Cateogry &ndash; Grand Prize) -2023
 
 
 🥇 Bili&scedil;im 500 &ndash; Contribution to Turkish Economy Special Award (Software Category &ndash; Grand Prize) - 2023
 
 
 🥇 CX Awards &ndash; Best Use of Technology (Banking Sector) &ndash; 2023
 
 
 
 
 
 📢
 
 
 
 Contact us
 
 
 
 
 
 
 
 <ul>
 <li>
 
 WebSite :
 
 http://www.intertech.com.tr
 </li>
 <li>
 
 LinkedIn:
 
 http://www.linkedin.com/company/intertechteyasam
 </li>
 <li>
 
 Instagram:
 
 http://www.instagram.com/intertechteyasam
 </li>
 <li>
 
 Youthall:
 
 https://www.youthall.com/en/intertech/
 </li>
 <li>
 
 Anlats&inodot;n.com:
 
 https://anlatsin.com/intertech
 </li>
 <li>
 
 Spotify:
 
 Spotify &ndash; Intertech
 </li>
 </ul>
 
 
 
 
 
 
 
 You will be a member of a dynamic team and a big family. We say join us!
 
 
 
 
</div>

Senior Business Analyst

<div>
 
 We will only consider applicants from the cities
 
 Istanbul, Ankara, &Idot;zmir and Bursa.
 
 
 
 
 
 
 In recent years, Intertech has been investing heavily in next-generation technologies to redefine the future of banking and meet changing industry demands. As part of our platform transformation initiative, we are committed to delivering high-quality, future-ready business models and data solutions.
 
 
 We are at the very beginning of an exciting new
 
 enterprise data warehouse transformation journey
 
 &mdash; one that will shape the future of data architecture and analytics at Intertech. As we form the core team of this next-generation platform, we are especially seeking professionals who bring a strong analytical mindset, data analysis experience, and a business analyst know-how. These capabilities will be essential in translating banking needs into robust, scalable data models and actionable insights. If you are eager to play a foundational role in this transformation and leave your mark on a future-proof data infrastructure, we invite you to shine as part of our pioneer squad.
 
 
 
 
 
 
 
 We are looking for skilled and motivated professionals who can contribute to data warehouse modeling projects and bring solid experience in banking, data analysis,HBAS and legal reporting processes (TCMB, BDDK, TMSF)
 
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in
 
 Computer Engineering, Industrial Engineering, Mathematics Engineering, MIS, CTIS, Economics, Statistics
 
 or related fields,
 </li>
 <li>
 
 BAP, PMI-PBA certification
 
 will be a plus,
 </li>
 <li>
 Minimum
 
 3 years of experience
 
 in
 
 IT Business Analysis (in the banking sector)
 
 ,
 </li>
 <li>
 Experienced in
 
 legal reporting
 
 and
 
 HBAS
 
 requirements, with particular expertise in reporting processes for the
 
 TCMB, BDDK and TMSF
 
 </li>
 <li>
 Knowledgeable about
 
 SDLC and Agile Methodology
 
 ,
 </li>
 <li>
 Talented in
 
 Requirements Gathering and Elicitation
 
 ,
 </li>
 <li>
 Comfortable with
 
 Business Analysis Modeling tools
 
 ,
 </li>
 <li>
 Good command of
 
 SQL
 
 ,
 </li>
 <li>
 Good at
 
 UI design
 
 , and keen on
 
 UX principles
 
 ,
 </li>
 <li>
 Experience with
 
 Jira and Confluence
 
 is a plus,
 </li>
 <li>
 Exceptional
 
 communication, negotiation, persuasion, and conflict resolution
 
 skills,
 </li>
 <li>
 Eager to
 
 learn and adapt new concepts
 
 ,
 </li>
 <li>
 
 Proactive and a good team player.
 
 </li>
 </ul>
 
 
 
 
 
 
 What You&rsquo;ll Do?
 
 
 
 
 
 
 <ul>
 <li>
 Gathering, negotiating, and documenting the requirements,
 </li>
 <li>
 Creating
 
 WBS
 
 , defining dependencies, and providing
 
 cost estimations
 
 to support project planning efforts,
 </li>
 <li>
 Preparing
 
 light-weight functional specification documents
 
 and
 
 test scenarios
 
 ,
 </li>
 <li>
 Contributing to the
 
 technical design and development
 
 to ensure all business needs are satisfied,
 </li>
 <li>
 Supporting
 
 legal reporting and HBAS
 
 requirements, including those of the
 
 TCMB, BDDK, TMSF
 
 and other compliance obligations
 </li>
 <li>
 Performing
 
 functional testing
 
 , giving
 
 UAT support
 
 , and executing
 
 regression testing
 
 to eliminate any defects,
 </li>
 <li>
 Preparing/updating
 
 User Manuals
 
 ,
 </li>
 <li>
 Providing
 
 third-level support
 
 of the product.
 </li>
 </ul>
 
 
 
 
 
 
 
 Why Intertech
 
 
 
 
 
 
 
 
 
 At Intertech, we are trying to make sure that you work free of worries with the benefits we offer;
 
 
 
 
 
 
 📔 Continuous learning and development opportunities by working with experts and training facilities via Inter Academy,
 
 
 💫 Opportunity to work in international projects,
 
 
 🚀 Opportunity to work with new &amp; trend technologies,
 
 
 🕛 Flexible working hours (08:00-17:00, 09:00-18:00, 10:00-19:00),
 
 
 🎆 Recreation space: Gym, PlayStation, pinball, table tennis, basketball court, coffee shop &amp; cafe, resting rooms.
 
 
 👕 No dress code.
 
 
 🎉 Birthday Leave
 
 
 💬 Language Allowance
 
 
 🏢 5 Different Hub Offices (Bili&scedil;im Vadisi/&Idot;stanbul, Kurtk&ouml;y Teknopark/&Idot;stanbul, Bilkent CYBERPARK/Ankara, DEPARK/&Idot;zmir, Esentepe Denizbank Genel M&uuml;d&uuml;rl&uuml;k)
 
 
 
 
 
 
 
 Our technology and innovative products have been recognized by the many prestigious national and international awards since 1987. Here's a selection of our latest achievements:
 
 
 
 
 
 
 
 🥇 NGN IT Vision &ndash; The Cloud Hosting Project of the Year - 2023
 
 
 🥇 CX Awards &ndash; Best Use of Technology (Banking Sector) &ndash; 2023
 
 
 🥇 Bili&scedil;im 500 &ndash; Turkey Based Sectoral Software &ndash; (Software Cateogry &ndash; Grand Prize) -2024
 
 
 🥇 Bili&scedil;im 500 &ndash; Finance and Banking Sector &ndash; (Software Category &ndash; Grand Prize) - 2024
 
 
 🥇 Bili&scedil;im 500 &ndash; Contribution to Turkish Economy Special Award (Software Category &ndash; Grand Prize) &ndash; 2024
 
 
 
 
 
 📢
 
 
 Contact us
 
 
 
 
 
 
 <ul>
 <li>
 
 WebSite :
 
 http://www.intertech.com.tr
 </li>
 <li>
 
 LinkedIn:
 
 http://www.linkedin.com/company/intertechteyasam
 </li>
 <li>
 
 Instagram:
 
 http://www.instagram.com/intertechteyasam
 </li>
 <li>
 
 Youthall:
 
 https://www.youthall.com/en/intertech/
 </li>
 <li>
 
 Anlats&inodot;n.com:
 
 https://anlatsin.com/intertech
 </li>
 <li>
 
 Spotify:
 
 Spotify &ndash; Intertech
 </li>
 </ul>
 
 
 
 
 
 
 You will be a member of a dynamic team and a big family. We say join us!
 
 
 
</div>

Legal Reporting Business Analyst (Hybrid)

JPMorganChase

<div>
 
 Job Description
 
 
 
 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.
 
 
 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.
 
 
 
 Job Responsibilities
 
 
 
 <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.
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 <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.
 
 
 </li>
 </ul>
 
 Preferred Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 CMB &ndash; Level 3 Certification.
 </li>
 <li>
 Professional certifications such as CAMS
 
 
 </li>
 </ul>
 
 About Us
 
 
 
 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.
 
 
 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.
 
 
 
 About The Team
 
 
 
 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.
 
 
 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

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title:
 
 AAR &amp; ENPR Quality Control Analyst
 
 
 
 Corporate Title:
 
 Associate
 
 
 
 Location:
 
 Turkiye
 
 
 
 Overview [Business/Role Specific Description]
 
 
 
 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.
 
 
 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.
 
 
 
 Your Key Responsibilities:
 
 
 
 <ul>
 <li>
 Perform reviews of Business submissions and escalate to other control functions per defined process
 </li>
 <li>
 Perform Quality Control review for AAR and ENPR alerts
 </li>
 <li>
 Provide tracking and Management Information of all QC volumes, pass rates and critical issues
 </li>
 <li>
 Feed into Global Governance forums for Turkey &amp; Pakistan QC MI
 </li>
 <li>
 Identify opportunities for improving data quality, control checks, reducing &lsquo;noise&rsquo; and ensuring all checks are performed to the required global Policy Standards
 </li>
 <li>
 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
 
 
 
 </li>
 </ul>
 
 Your Skills and Experience:
 
 
 
 <ul>
 <li>
 A minimum of 6 years of experience within Investment Banking and/or Corporate Banking environments
 </li>
 <li>
 Strong knowledge of KYC, AML and Financial Crime Risk
 </li>
 <li>
 Any previous experience in AAR and ENPR will be of benefit
 </li>
 <li>
 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>
 <li>
 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)
 
 
 
 </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.
 
 
 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.
</div>

Kyc Analyst

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