CB IB Operations and Controls - KYC Analyst - Associate
Deutsche Bank AG
Employer Active
Posted 12 hrs ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Your key responsibilities:
Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
Support completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
Your skills and experience:
Profound knowledge of KYC processes including quality control
Strong communication skills and ability to work in virtual global teams and a matrix organization
Diligent working style
Analytical skills and solution-oriented problem solving
Distinct client and service orientation
Desired Candidate Profile
Details of the Division and Team:
Operations provides support for all of Deutsche Bank s businesses to enable them to deliver transactions and processes to clients.
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering ( AML ) and Anti Financial Crime ( AFC ) areas and ensures any changes required are implemented with minimum disruptions.
The KYC Operator also assists the Bank s clients, managing all KYC and account opening requirements with appropriate governance and controls. She / He operates in an environment of strict adherence to Standard Operating procedures ( SOP s) and Operation Level Agreements (OLA s) to achieve accurate and timely account opening to help execute trades.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- CB IB Operations And Controls - KYC Analyst - Associate
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Deutsche Bank AG
Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do. Deutsche Bank & Diversity: 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.