CB IB Operations - KYC Analyst - NCT

Overview

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CB IB Operations - KYC Analyst - NCT

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Deutsche Bank . 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 Standard Operating Procedures (SOPs) and Operating Level Agreements (OLAs) to achieve accurate and timely account opening to help execute trades. Position Overview The KYC Operator role focuses on CLM and exceptions in line with regulatory standards and jurisdictions. The KYC Operator ensures changes are implemented with minimal disruption and maintains processes to support timely client onboarding and ongoing KYC compliance. What we will offer you

A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. Deutsche Bank is committed to providing an environment with your development and wellbeing at its center. You can expect

Flexible work arrangement Corporate group insurance EAP – free and confidential counseling, online work-life resources Comprehensive leave benefits Your key responsibilities

The KYC Analyst is responsible for the delivery and management of new client onboarding, periodic reviews, client offboarding, and client maintenance within agreed policies, procedures, KPIs and risk indicators. The role focuses on implementing a robust control environment to meet regulatory requirements, Bank policy, and ensure completeness and accuracy of processes. Operations develop and maintain effective relationships across internal client and partner groups. Your role will include : Liaise closely with all business lines in managing KYC documentation Liaise with local Anti-Financial Crime Officers (AFC) to facilitate onboarding of new and existing clients Verification of client data for new and existing clients Perform due diligence checks, risk assessments, verification of KYC documents Act as a subject matter expert (SME) on client due diligence, identify KYC issues, provide solutions or escalate to management Participate in self-assessments Ensure adherence to standards, procedures and identify risk mitigants where there is a control issue Your skills and experience

At least 2 years in Banking / Finance KYC background with 1–2 years in a Client Onboarding team Experience in a highly-matrixed environment; able to bridge disparate organizations and cultures Effective communication skills; able to manage client relationships virtually Ability to cope under pressure and meet deadlines Teamwork orientation with good interpersonal and communication skills Self-motivated and driven; able to work independently with minimal supervision Ability to multi-task and work under tight turnarounds Graduates with good academic records How we’ll support you

Flexible working to help balance personal priorities Coaching and support from experts in your team Culture of continuous learning to aid progression A range of flexible benefits you can tailor to your needs Training and development to help you excel in your career About us and our teams

Deutsche Bank is the leading German bank with strong European roots and a global network. We foster a diverse and inclusive workplace where everyone can contribute and grow. Diversity and inclusion

We welcome applications from all people and promote a positive, fair and inclusive work environment. Job details

Seniority level : Not Applicable Employment type : Full-time Job function : Finance and Sales

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