Deutsche Bank is hiring for the role of Know Your Client (KYC) Analyst!
Responsibilities of the Candidate:
- The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
- 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.
- Assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls.
- Operates in an environment of strict adherence to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help execute trades.
Requirements:
- Should have more than 6 months of experience in Corporates.
- Good communication and system knowledge.
How to Apply:
- First, read through all of the job details on this page.
- Scroll down and press the Click Here button.
- To be redirected to the official website, click on the apply link.
- Fill the details with the information provided.
- Before submitting the application, cross-check the information you’ve provided.
