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

Deutsche Bank

Not specified; not specified; benefits include lif...
Not specified (assumed hybrid/flexible based on benefits offered)
Profound knowledge of kyc processes
Strong communication skills in virtual teams
Diligent working style with analytical skills
Deutsche Bank is seeking a Know Your Client (KYC) Analyst to support client onboarding and compliance processes. The role involves managing KYC documentation and ensuring adherence to regulatory standards while providing excellent client service

Job Summary

  • The role focuses on client onboarding and managing exceptions in line with regulatory standards and jurisdictions.
  • The position requires acting as the first point of contact and subject matter expert for KYC within Investment Banking.
  • Deutsche Bank offers a comprehensive benefits package including life insurance, flexible working arrangements, and 30 days of annual paid leave.

Matching Summary

Match Score: 85

Deutsche Bank is seeking a Know Your Client (KYC) Analyst to support client onboarding and compliance processes. The role involves managing KYC documentation and ensuring adherence to regulatory standards while providing excellent client service.

Salary

Not specified; Not specified; Benefits include Life Insurance, Medical Insurance, and Flexible Working Arrangements

Skills & Requirements

Must-have

  • Profound knowledge of KYC processes
  • Strong communication skills in virtual teams
  • Diligent working style with analytical skills

Nice-to-have

  • Solution-oriented problem solving approach
  • Distinct client and service orientation
  • Experience in matrix organization environments

Key Requirements

  • Knowledge of Local Regulatory and DB policy requirements
  • Ability to coordinate cases between various stakeholders
  • Adherence to Standard Operating procedures (SOPs)

Work Rights

Not specified

Tailored Resume

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