CB IB Operations and Controls – KYC Analyst

Overview

The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator 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. They operate in an environment of strict adherence to SOPs and OLAs to achieve accurate and timely account opening to help execute trades.

Your responsibilities

• Delivery and management of new client onboarding, periodic reviews, client offboarding processes and client maintenance working within agreed policies, procedures, and Key Performance and Risk Indicators.
• Implement a robust control environment that ensures regulatory requirements, Bank policy, and verification of completeness and accuracy of all processes.
• Develop and maintain effective relationships across internal client and partner groups.

Your role will include

Your skills and experience

How we’ll support you

About us and our teams

Deutsche Bank is the leading German bank with strong European roots and a global network. We invite you to explore 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.

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