IBCM - Transaction Coordination Group – KYC Outreach – Associate

Job ID:R0438094 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2026-06-16 Location: Sydney

Position Overview

Details of the Division and Team:

Deutsche Bank is looking for an experienced KYC professional for a role within the Investment Bank & Capital Markets division. As part of the front office trade enablement function, you will be expected to work closely with bankers as a control function to detect Anti-Money Laundering (AML/TF) risks prior to transactions.

The Transaction Coordination Group (TCG) is responsible for ensuring O&A clients are successfully on-boarded per our bank’s KYC policy standards, satisfying regulatory requirements and tax reporting. TCG has the mandate of building ...