Know Your Client (kyc) Analyst - Associate

Deutsche Bank

Jakarta, Indonesia
Hybrid
Know your client (kyc) documentation
Anti-financial crime (afc) liaison
Due diligence and risk assessment
The KYC Operator role focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions

Job Summary

  • The KYC Operator role focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.
  • You can expect comprehensive medical insurance coverage, life insurance, an additional pension scheme, and EAP counseling.
  • Your key responsibilities include leading and liaising with business lines on KYC documentation and performing due diligence checks.

Matching Summary

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

Skills & Requirements

Must-have

  • Know Your Client (KYC) documentation
  • Anti-Financial Crime (AFC) liaison
  • Due diligence and risk assessment
  • Regulatory compliance
  • Operational performance reviews

Nice-to-have

  • Effective communication and relationship management
  • Teamwork oriented
  • Self-motivated and driven
  • Ability to work under pressure

Key Requirements

  • Minimum 2 to 4 years KYC experience
  • At least 5 years banking/finance experience
  • Graduate with good academic records
  • Experience in a highly matrixed environment

Work Rights

Not specified

Tailored Resume

Cover Letter