Cb Ib Operations And Controls - Know Your Client Analyst - Associate

Deutsche Bank UK

Riyadh, Saudi Arabia
Kyc processes including quality control
Collect and corroborate kyc/aml documentation
Standard operating procedures adherence
The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions

Job Summary

  • The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
  • We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
  • We are committed to providing an environment with your development and wellbeing at its center.

Matching Summary

The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

Skills & Requirements

Must-have

  • KYC processes including quality control
  • Collect and corroborate KYC/AML documentation
  • Standard Operating Procedures adherence
  • Anti Money Laundering knowledge
  • Anti Financial Crime knowledge

Nice-to-have

  • Strong communication skills
  • Work in virtual global teams
  • Analytical skills
  • Solution-oriented problem solving
  • Client and service orientation

Key Requirements

  • Associate level experience
  • KYC/AML/AFC regulatory knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter