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

Deutsche Bank

Riyadh, Saudi Arabia
Kyc processes
Aml and afc
Standard operating procedures
The KYC Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions

Job Summary

  • The 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.
  • You can expect: Life Insurance Accidental Death Insurance Permanent Partial Disability Insurance Private Medical Insurance for you, your spouse and dependent children Flexible working arrangements 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement DB contributions to Employee Workplace Savings "Gosi” plan (for Saudi nationals only)

Matching Summary

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

Skills & Requirements

Must-have

  • KYC processes
  • AML and AFC
  • Standard Operating Procedures
  • Operation Level Agreements
  • quality service level agreements

Nice-to-have

  • strong communication skills
  • analytical skills
  • solution-oriented problem solving
  • client and service orientation
  • work in virtual global teams

Key Requirements

  • Profound knowledge of KYC processes
  • Ability to work in virtual global teams
  • Ability to work in a matrix organization

Work Rights

Not specified

Tailored Resume

Cover Letter