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The KYC Analyst is a key member of the Deutsche Bank team, responsible for ensuring that clients are properly onboarded and compliant with regulatory standards. The role involves managing client onboarding and exceptions, providing regular communication to senior stakeholders, and implementing changes as needed.
The successful candidate will have excellent communication and system knowledge, with more than 6 months of experience in corporate settings. They will be able to operate in an environment of strict adherence to SOPs and OLAs.
Key Skills and Qualifications:
- More than 6 months of experience in corporate settings.
- Excellent communication and system knowledge.
- Able to operate in an environment of strict adherence to SOPs and OLAs.