KYC AVP

Job Title- Data Scientist & Visualisation Developer (Associate / Assistant Vice President)

Location- TBC

Role Description

You will be joining KYC (Know Your Client) Operations, supporting the Corporate and Investment Bank functions of Deutsche Bank.

In playing an integral role in the bank's first line of defence against financial crime, KYC Operations works closely with the Business and Anti-Financial Crime (AFC) in subjecting new and existing clients to reviews against standards reflecting externally defined requirements and internally established policy.

The Data/MI function within KYC Operations accesses rich data stores in providing global/regional management information to senior management, the Business, operations teams for planning, steering and review, as well as regulators and internal control functions, both ad hoc and on a regular basis.

As a Data Scientist and Visualisation Developer, your experience and expertise will be key in building and refining optimal data sourcing processes and developing/refining our portfolio of dashboards to inform wider decision making.

What we’ll offer you

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

Best in class leave policy
Gender neutral parental leaves
100% reimbursement under childcare assistance benefit (gender neutral)
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
Comprehensive Hospitalization Insurance for you and your dependents
Accident and Term life Insurance
Complementary Health screening for 35 yrs. and above
Your key responsibilities

Maintain and enhance portfolio of existing analytics/reporting services
Migrating tactically developed processes to recognised analytics platforms
Refine regionally disparate reporting processes in designing harmonised global service
Deliver RTB reporting solutions within SLA thresholds
Supporting demand for new analytical output
Consider demand against existing portfolio of reporting solutions for optimally efficient integration
Ensure requirements meet minimum standards for acceptance
Agree prioritisation and delivery schedule in partnership with management and requestor/sponsor
Task scoping and requirements refinement - alignment of requirements through consultation with manager and service requestor
End to end development of prioritised reporting solutions - retaining ownership/responsibility for technical delivery of all assigned reporting/analytics tasks
Use data modelling tools to develop easily repeatable processes, maximising automation opportunity for efficient regular processing (or simple process reconfiguration where needed)
Determine/confirm most effective tooling for solution delivery (factors may include: time to market, existing strategic/tactical services,…)
Develop solution in appropriate platform, based on proof-of-concept basis - hosting agile ’show and tell’ sessions to confirm component delivery / development is directionally suitable / opportunity for further refinement
Establish/monitor robust controls to highlight any failure within e2e processing, resolving any failures identified
Compile and maintain all necessary supporting documentation (sponsors/business cases, sourcing details/contacts, data model, other features)
Your skills and experience

Ability to synthesize complex and abstract questions/problems and determine a clear, optimal approach to address, whether via reporting or data-supported written summaries
Highly competent at assessing, processing, manipulating, and analysing large amounts of data sourced from multiple locations (SQL experience expected)
Strong understanding across a range of data analytics packages, including Alteryx, SQL Server, Celonis as well as MS Suite (Excel/Access)
Strong competence with visualisation tools (incl. Tableau) and an understanding of