Client Onboarding Specialist
5 days ago
**Deutsche Bank Overview**
At Deutsche Bank, we strive to create a diverse and inclusive work environment that fosters innovation and drives business results. Our teams are built on talented individuals from various backgrounds and perspectives, and we encourage our people to develop their full potential.
About the Role:
The Know Your Client (KYC) Analyst plays a crucial role in client onboarding and exceptions in line with regulatory standards and jurisdictions. This involves providing regular communication to senior bank stakeholders on changes in KYC, Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) areas, ensuring any required changes are implemented with minimum disruptions.
Responsibilities:
- Focusing on client onboarding and COB in line with regulatory standards and jurisdictions
- Providing regular communication to senior bank stakeholders on changes in KYC, AML, and AFC areas
- Ensuring any required changes are implemented with minimum disruptions
- Assisting clients in managing all KYC and account opening requirements with appropriate governance and controls
- Operating in an environment of strict adherence to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs)
Requirements:
- More than 6 months of experience in corporates
- Good communication and system knowledge
We Offer:
- Training and development to help you excel in your career
- Counseling and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
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